RENTMAN LIMITED
LONDON SECKLOE 51 LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 04101167
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of RENTMAN LIMITED are www.rentman.co.uk, and www.rentman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rentman Limited is a Private Limited Company. The company registration number is 04101167. Rentman Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Rentman Limited is 26 Red Lion Square London Wc1r 4ag. . BLEASE, Peter Edward is a Director of the company. SCANLON, Perry is a Director of the company. WHITE, Edward David is a Director of the company. Secretary PUDDICOMBE, Timothy Keith has been resigned. Secretary PUDDICOME, Timothy Keith has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CLARKE, Dara Francis has been resigned. Director ORBAN, Pierre Achille Gustave has been resigned. Director PUDDICOMBE, Timothy Keith has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BLEASE, Peter Edward
Appointed Date: 30 March 2001
78 years old

Director
SCANLON, Perry
Appointed Date: 13 April 2010
55 years old

Director
WHITE, Edward David
Appointed Date: 13 April 2010
80 years old

Resigned Directors

Secretary
PUDDICOMBE, Timothy Keith
Resigned: 31 May 2009
Appointed Date: 18 May 2009

Secretary
PUDDICOME, Timothy Keith
Resigned: 18 May 2009
Appointed Date: 30 March 2001

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 02 November 2000

Secretary
EMW SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 27 November 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 02 November 2000

Director
CLARKE, Dara Francis
Resigned: 25 May 2014
Appointed Date: 13 April 2010
77 years old

Director
ORBAN, Pierre Achille Gustave
Resigned: 31 May 2010
Appointed Date: 30 March 2001
74 years old

Director
PUDDICOMBE, Timothy Keith
Resigned: 18 May 2009
Appointed Date: 27 January 2006
66 years old

Director
EMW DIRECTORS LIMITED
Resigned: 30 March 2001
Appointed Date: 27 November 2000

Persons With Significant Control

Nexus Business Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENTMAN LIMITED Events

08 Dec 2016
Confirmation statement made on 2 November 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 55 more events
19 Jan 2001
New secretary appointed
19 Jan 2001
New director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
02 Nov 2000
Incorporation