RENOIR OIL & GAS LIMITED
LONDON RENOIR ASSET OPTIMISATION (UK) LIMITED RBCO 309 LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 03887853
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 28 February 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RENOIR OIL & GAS LIMITED are www.renoiroilgas.co.uk, and www.renoir-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renoir Oil Gas Limited is a Private Limited Company. The company registration number is 03887853. Renoir Oil Gas Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Renoir Oil Gas Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . GANESH, Ranganathan is a Director of the company. PETRY, Stefan John is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director GANESH, Ranganathan has been resigned. Director LAWSON, Richard Keith has been resigned. Director PANDE, Jagdish Chandra has been resigned. Director ZAKIR, Mohammed has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GANESH, Ranganathan
Appointed Date: 21 September 2011
71 years old
Director
PETRY, Stefan John
Appointed Date: 01 February 2000
70 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 20 July 2012
Appointed Date: 02 December 1999
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 20 July 2012
Director
GANESH, Ranganathan
Resigned: 01 August 2007
Appointed Date: 26 June 2001
71 years old
Director
LAWSON, Richard Keith
Resigned: 25 May 2001
Appointed Date: 01 February 2000
73 years old
Director
PANDE, Jagdish Chandra
Resigned: 04 November 2009
Appointed Date: 01 August 2007
84 years old
Director
ZAKIR, Mohammed
Resigned: 21 September 2011
Appointed Date: 04 November 2009
85 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 01 February 2000
Appointed Date: 02 December 1999

Persons With Significant Control

Krishna Kumar Paupamah
Notified on: 24 May 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

RENOIR OIL & GAS LIMITED Events

28 Feb 2017
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 28 February 2017
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Director's details changed for Ranganathan Ganesh on 28 March 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 57 more events
14 Feb 2000
New director appointed
14 Feb 2000
Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100
14 Feb 2000
Director resigned
27 Dec 1999
Company name changed rbco 309 LIMITED\certificate issued on 29/12/99
02 Dec 1999
Incorporation

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