RENSBURG CLIENT NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QP
Company number 02020824
Status Active
Incorporation Date 19 May 1986
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RENSBURG CLIENT NOMINEES LIMITED are www.rensburgclientnominees.co.uk, and www.rensburg-client-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rensburg Client Nominees Limited is a Private Limited Company. The company registration number is 02020824. Rensburg Client Nominees Limited has been working since 19 May 1986. The present status of the company is Active. The registered address of Rensburg Client Nominees Limited is 2 Gresham Street London England Ec2v 7qp. . KILDAY, Steven Robert is a Secretary of the company. ELLIOTT, Stephen Maclaurin is a Director of the company. HOOLEY, Iain William is a Director of the company. WRAGG, Jonathan Peter is a Director of the company. Secretary BATTYE WIMPENNY & DAWSON LIMITED has been resigned. Secretary CONG, Kathy has been resigned. Secretary HOOLEY, Iain William has been resigned. Secretary WATTS, Paula Mary has been resigned. Director ALLEN, Robert Anthony has been resigned. Director BATES, Nigel Gordon has been resigned. Director BROADBENT, Christopher John Bates has been resigned. Director BURNS, Michael Hamer has been resigned. Director DICKINSON, Michael John has been resigned. Director KAYE, Simon George has been resigned. Director MULLIGAN, John Joseph has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director WARREN, Eric Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KILDAY, Steven Robert
Appointed Date: 05 July 2013
Director
ELLIOTT, Stephen Maclaurin
Appointed Date: 01 April 2007
71 years old
Director
HOOLEY, Iain William
Appointed Date: 04 October 2010
53 years old
Director
WRAGG, Jonathan Peter
Appointed Date: 30 November 2000
58 years old

Resigned Directors

Secretary
BATTYE WIMPENNY & DAWSON LIMITED
Resigned: 01 April 2007
Secretary
CONG, Kathy
Resigned: 05 July 2013
Appointed Date: 04 October 2010
Secretary
HOOLEY, Iain William
Resigned: 04 October 2010
Appointed Date: 20 July 2010
Secretary
WATTS, Paula Mary
Resigned: 20 July 2010
Appointed Date: 01 April 2007
Director
ALLEN, Robert Anthony
Resigned: 01 October 1999
Appointed Date: 01 March 1996
67 years old
Director
BATES, Nigel Gordon
Resigned: 30 June 1992
63 years old
Director
BROADBENT, Christopher John Bates
Resigned: 23 September 1996
70 years old
Director
BURNS, Michael Hamer
Resigned: 31 March 2007
Appointed Date: 01 January 2001
78 years old
Director
DICKINSON, Michael John
Resigned: 30 November 2000
Appointed Date: 01 March 1996
76 years old
Director
KAYE, Simon George
Resigned: 01 March 1996
65 years old
Director
MULLIGAN, John Joseph
Resigned: 31 March 2001
Appointed Date: 29 February 1996
83 years old
Director
REDMAYNE, Mark John Studdert
Resigned: 30 August 2012
Appointed Date: 04 October 2010
77 years old
Director
WARREN, Eric Anthony
Resigned: 28 April 2006
Appointed Date: 01 January 2001
68 years old

RENSBURG CLIENT NOMINEES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,000
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,000
18 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 108 more events
15 Oct 1986
Accounting reference date notified as 30/11
08 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1986
Registered office changed on 20/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 1986
Incorporation

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