RENTON PROPERTY MANAGEMENT COMPANY LTD.
LONDON

Hellopages » Greater London » Camden » WC1R 5EF
Company number 04578423
Status Liquidation
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 3 FIELD COURT, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29 This document is being processed and will be available in 5 days. ; Statement of affairs with form 4.19. The most likely internet sites of RENTON PROPERTY MANAGEMENT COMPANY LTD. are www.rentonpropertymanagementcompany.co.uk, and www.renton-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renton Property Management Company Ltd is a Private Limited Company. The company registration number is 04578423. Renton Property Management Company Ltd has been working since 31 October 2002. The present status of the company is Liquidation. The registered address of Renton Property Management Company Ltd is 3 Field Court London Wc1r 5ef. The company`s financial liabilities are £57.03k. It is £36.48k against last year. The cash in hand is £3.06k. It is £-4.71k against last year. And the total assets are £4.26k, which is £-6.94k against last year. BLAKE, Timothy Laurence Derrick is a Director of the company. Secretary SINGH, Jasbir has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SINGH, Jasbir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


renton property management company Key Finiance

LIABILITIES £57.03k
+177%
CASH £3.06k
-61%
TOTAL ASSETS £4.26k
-62%
All Financial Figures

Current Directors

Director
BLAKE, Timothy Laurence Derrick
Appointed Date: 31 October 2002
69 years old

Resigned Directors

Secretary
SINGH, Jasbir
Resigned: 28 February 2016
Appointed Date: 31 October 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
SINGH, Jasbir
Resigned: 28 February 2016
Appointed Date: 31 October 2002
58 years old

Persons With Significant Control

Mr Timothy Laurence Derrick Blake
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jasbir Singh
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENTON PROPERTY MANAGEMENT COMPANY LTD. Events

10 Apr 2017
Appointment of a voluntary liquidator
10 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29
This document is being processed and will be available in 5 days.
10 Apr 2017
Statement of affairs with form 4.19
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Termination of appointment of a director
...
... and 29 more events
12 Nov 2003
Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2003
Particulars of mortgage/charge
14 Feb 2003
Particulars of mortgage/charge
12 Nov 2002
Secretary resigned
31 Oct 2002
Incorporation

RENTON PROPERTY MANAGEMENT COMPANY LTD. Charges

7 February 2003
Guarantee & debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the barn,oakley hay lodge business…

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