RENUKA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 05272733
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address SUITE E 1-3, CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Indumathi Renuka Rajiyah as a director on 1 December 2016; Termination of appointment of Skantha Ranjit Rajiyah as a director on 1 December 2016. The most likely internet sites of RENUKA INTERNATIONAL LIMITED are www.renukainternational.co.uk, and www.renuka-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Renuka International Limited is a Private Limited Company. The company registration number is 05272733. Renuka International Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Renuka International Limited is Suite E 1 3 Canfield Place London England Nw6 3bt. . RAJIYAH, Anushka Lishanthi is a Director of the company. RAJIYAH, Sadhana Renuka is a Director of the company. RAJIYAH, Shamindra Vatsalan is a Director of the company. Secretary HARTLEY, Richard Howard has been resigned. Secretary RAJIYAH, Anushka Lishanthi has been resigned. Secretary RAJIYAH, Sadhana Renuka has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAJIYAH, Indumathi Renuka has been resigned. Director RAJIYAH, Skantha Ranjit has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
RAJIYAH, Anushka Lishanthi
Appointed Date: 30 October 2016
62 years old

Director
RAJIYAH, Sadhana Renuka
Appointed Date: 20 December 2011
47 years old

Director
RAJIYAH, Shamindra Vatsalan
Appointed Date: 20 December 2011
45 years old

Resigned Directors

Secretary
HARTLEY, Richard Howard
Resigned: 22 November 2016
Appointed Date: 10 January 2012

Secretary
RAJIYAH, Anushka Lishanthi
Resigned: 01 December 2016
Appointed Date: 30 October 2016

Secretary
RAJIYAH, Sadhana Renuka
Resigned: 22 November 2016
Appointed Date: 01 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Director
RAJIYAH, Indumathi Renuka
Resigned: 01 December 2016
Appointed Date: 01 November 2004
74 years old

Director
RAJIYAH, Skantha Ranjit
Resigned: 01 December 2016
Appointed Date: 01 November 2004
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Ms Anushka Lishanti Rajiyah
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Indumathi Rajiya
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Skantha Ranjit Rajiya
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENUKA INTERNATIONAL LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Termination of appointment of Indumathi Renuka Rajiyah as a director on 1 December 2016
23 Feb 2017
Termination of appointment of Skantha Ranjit Rajiyah as a director on 1 December 2016
23 Feb 2017
Termination of appointment of Anushka Lishanthi Rajiyah as a secretary on 1 December 2016
31 Jan 2017
Accounts for a dormant company made up to 31 October 2016
...
... and 41 more events
09 Nov 2004
New director appointed
09 Nov 2004
New director appointed
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
28 Oct 2004
Incorporation