RENDANA INTERNATIONAL PROJECTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 02639677
Status Active
Incorporation Date 21 August 1991
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of RENDANA INTERNATIONAL PROJECTS LIMITED are www.rendanainternationalprojects.co.uk, and www.rendana-international-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Rendana International Projects Limited is a Private Limited Company. The company registration number is 02639677. Rendana International Projects Limited has been working since 21 August 1991. The present status of the company is Active. The registered address of Rendana International Projects Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £87.47k. It is £1.34k against last year. And the total assets are £6.1k, which is £-0.65k against last year. SHAI, Roy is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary SHAI, Dana has been resigned. Secretary SHAI, Roy has been resigned. Secretary SHAMIR, Nir, Dr has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director SHAI, Samuel has been resigned. The company operates in "Other business support service activities n.e.c.".


rendana international projects Key Finiance

LIABILITIES £87.47k
+1%
CASH n/a
TOTAL ASSETS £6.1k
-10%
All Financial Figures

Current Directors

Director
SHAI, Roy
Appointed Date: 09 May 1995
56 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 21 August 1991
Appointed Date: 21 August 1991
Secretary
SHAI, Dana
Resigned: 01 August 2009
Appointed Date: 21 December 2007
Secretary
SHAI, Roy
Resigned: 21 December 2007
Appointed Date: 09 May 1995
Secretary
SHAMIR, Nir, Dr
Resigned: 09 May 1995
Appointed Date: 21 August 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 21 August 1991
Appointed Date: 21 August 1991
34 years old
Director
SHAI, Samuel
Resigned: 21 December 2007
Appointed Date: 21 August 1991
82 years old

Persons With Significant Control

Mr Roy Shai
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENDANA INTERNATIONAL PROJECTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 21 August 2016 with updates
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 55 more events
21 Jun 1993
Accounts for a small company made up to 31 August 1992
06 Oct 1992
Return made up to 21/08/92; full list of members
05 Dec 1991
Secretary resigned;new secretary appointed
05 Dec 1991
New director appointed
21 Aug 1991
Incorporation

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