RENAISSANCE GLOBAL INVESTMENT LTD
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 09215109
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-29 EUR 9,400,000 GBP 100 . The most likely internet sites of RENAISSANCE GLOBAL INVESTMENT LTD are www.renaissanceglobalinvestment.co.uk, and www.renaissance-global-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Renaissance Global Investment Ltd is a Private Limited Company. The company registration number is 09215109. Renaissance Global Investment Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Renaissance Global Investment Ltd is Dickens House Guithavon Street Witham Essex Cm8 1bj. . BIANCHI, Vincenzo is a Director of the company. LAWRENCE, Philip is a Director of the company. TANDOI, Filippo is a Director of the company. Director MORGAN, John Benedict has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BIANCHI, Vincenzo
Appointed Date: 28 November 2014
67 years old
Director
LAWRENCE, Philip
Appointed Date: 01 April 2015
72 years old
Director
TANDOI, Filippo
Appointed Date: 11 September 2014
65 years old

Resigned Directors

Director
MORGAN, John Benedict
Resigned: 15 April 2015
Appointed Date: 28 November 2014
76 years old

Persons With Significant Control

Sextant Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENAISSANCE GLOBAL INVESTMENT LTD Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 11 September 2016 with updates
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • EUR 9,400,000
  • GBP 100
17 May 2015
Termination of appointment of John Benedict Morgan as a director on 15 April 2015
28 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
10 Dec 2014
Appointment of Vincenzo Bianchi as a director on 28 November 2014
10 Dec 2014
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
  • EUR 9,400,000.00
10 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2014
Registered office address changed from 114 115 Tottenham Court Road London W1T 5AH England to 26 Cottage Lane Marlbrook Bromsgrove Worcestershire B60 1DW on 15 November 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100

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