Company number 03653839
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 50 WALLINGFORD AVENUE, LONDON, W10 6PY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 200,000
. The most likely internet sites of CAMBRIDGE RENAISSANCE LIMITED are www.cambridgerenaissance.co.uk, and www.cambridge-renaissance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cambridge Renaissance Limited is a Private Limited Company.
The company registration number is 03653839. Cambridge Renaissance Limited has been working since 21 October 1998.
The present status of the company is Active. The registered address of Cambridge Renaissance Limited is 50 Wallingford Avenue London W10 6py. . OLDEN, Mark is a Secretary of the company. DAVIES, William is a Director of the company. Secretary DAVIES, William has been resigned. Secretary MAHMOOD, Tariq has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director DAVIES, William has been resigned. Director MAHMOOD, Tariq has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DAVIES, William
Resigned: 29 September 2005
Appointed Date: 22 October 1998
Secretary
MAHMOOD, Tariq
Resigned: 29 September 2005
Appointed Date: 22 October 1998
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 22 October 1998
Appointed Date: 21 October 1998
Director
DAVIES, William
Resigned: 18 April 2001
Appointed Date: 22 October 1998
55 years old
Director
MAHMOOD, Tariq
Resigned: 29 September 2005
Appointed Date: 22 October 1998
56 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 22 October 1998
Appointed Date: 21 October 1998
Persons With Significant Control
William Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tariq Mahmood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMBRIDGE RENAISSANCE LIMITED Events
08 Dec 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
22 Jan 2015
Registration of charge 036538390005, created on 12 January 2015
...
... and 59 more events
26 Oct 1998
Director resigned
26 Oct 1998
Registered office changed on 26/10/98 from: 376 euston road london NW1 3BL
26 Oct 1998
New secretary appointed;new director appointed
26 Oct 1998
New secretary appointed;new director appointed
21 Oct 1998
Incorporation
12 January 2015
Charge code 0365 3839 0006
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H the bonded warehouse thompsons lane cambridge t/n…
12 January 2015
Charge code 0365 3839 0005
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H the bonded warehouse thompsons lane cambridge t/n…
17 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied
on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2010
Third party legal charge
Delivered: 18 March 2010
Status: Satisfied
on 22 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a the bonded warehouse thompsons lane cambridge…
2 March 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied
on 15 February 2010
Persons entitled: National Westminster Bank PLC
Description: L/H former bonded warehouse in thompsons lane cambridge. By…
16 August 1999
Mortgage debenture
Delivered: 25 August 1999
Status: Satisfied
on 20 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…