RENOVATOR LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 03141867
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RENOVATOR LIMITED are www.renovator.co.uk, and www.renovator.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renovator Limited is a Private Limited Company. The company registration number is 03141867. Renovator Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Renovator Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. JOHANSSON, Leif Robert is a Director of the company. Secretary JOHANSSON, Leif Robert has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary ST JARNLOV, Kent has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SUNDKVIST, Lars Ingemar has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 15 December 1998
Director
JOHANSSON, Leif Robert
Appointed Date: 13 February 1996
70 years old

Resigned Directors

Secretary
JOHANSSON, Leif Robert
Resigned: 13 February 1996
Appointed Date: 10 January 1996
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 10 January 1996
Appointed Date: 28 December 1995
Secretary
ST JARNLOV, Kent
Resigned: 15 December 1998
Appointed Date: 13 February 1996
Nominee Director
S C F (UK) LIMITED
Resigned: 10 January 1996
Appointed Date: 28 December 1995
Director
SUNDKVIST, Lars Ingemar
Resigned: 13 February 1996
Appointed Date: 10 January 1996
63 years old

Persons With Significant Control

Mr Leif Robert Johansson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RENOVATOR LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
08 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 60 more events
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
28 Dec 1995
Incorporation

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