REN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA

Company number 04001595
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of REN INVESTMENTS LIMITED are www.reninvestments.co.uk, and www.ren-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ren Investments Limited is a Private Limited Company. The company registration number is 04001595. Ren Investments Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Ren Investments Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . CHADHA, Anjna is a Secretary of the company. CHADHA, Navneet Kumar is a Director of the company. Secretary CHADHA, Navneet Kumar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JASWAL, Sandeep Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHADHA, Anjna
Appointed Date: 29 June 2003
Director
CHADHA, Navneet Kumar
Appointed Date: 25 May 2000
61 years old

Resigned Directors

Secretary
CHADHA, Navneet Kumar
Resigned: 27 June 2003
Appointed Date: 25 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
JASWAL, Sandeep Singh
Resigned: 10 May 2003
Appointed Date: 25 May 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

Persons With Significant Control

Mr Navneet Kumar Chadha
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REN INVESTMENTS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 46 more events
31 May 2000
Secretary resigned
31 May 2000
Director resigned
31 May 2000
New director appointed
31 May 2000
New secretary appointed;new director appointed
25 May 2000
Incorporation

REN INVESTMENTS LIMITED Charges

20 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 14 January 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 108 osgathorpe road sheffield S4 7AS t/no…
20 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 16 January 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 296 ellesmere road pitsmoor sheffield S4…
8 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Satisfied on 16 January 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 136 popple street sheffield - SYK224594…
21 May 2001
Debenture (floating charge)
Delivered: 1 June 2001
Status: Satisfied on 16 January 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 16 January 2010
Persons entitled: Nationwide Building Society
Description: Property at 73 talbot walk church end estate in the l/b of…
11 May 2001
Legal mortgage
Delivered: 18 May 2001
Status: Satisfied on 16 January 2010
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 138 popple st,sheffield; ywe…

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