RENEWAL GROUP LIMITED
LEWES RENEWAL GREENWICH LIMITED RENEWAL (SOUTH EAST) LIMITED PIMCO 2257 LIMITED

Hellopages » East Sussex » Lewes » BN7 2JZ

Company number 05357065
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address THE MEWS, SAINT NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of RENEWAL GROUP LIMITED are www.renewalgroup.co.uk, and www.renewal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Renewal Group Limited is a Private Limited Company. The company registration number is 05357065. Renewal Group Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Renewal Group Limited is The Mews Saint Nicholas Lane Lewes East Sussex Bn7 2jz. . ANGELOVA, Martina is a Secretary of the company. MALIK, Jordana Soraya Fatima is a Director of the company. Secretary MALIK, Mushtaq has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MALIK, Mushtaq has been resigned. Director SULLIVAN, David Paul has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANGELOVA, Martina
Appointed Date: 31 August 2007
Director
MALIK, Jordana Soraya Fatima
Appointed Date: 19 May 2011
42 years old

Resigned Directors

Secretary
MALIK, Mushtaq
Resigned: 31 August 2007
Appointed Date: 17 February 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 17 February 2005
Appointed Date: 08 February 2005
Director
MALIK, Mushtaq
Resigned: 15 June 2012
Appointed Date: 17 February 2005
70 years old
Director
SULLIVAN, David Paul
Resigned: 31 August 2007
Appointed Date: 17 February 2005
77 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 17 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Renewal (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEWAL GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 38 more events
25 Feb 2005
Director resigned
25 Feb 2005
Registered office changed on 25/02/05 from: 1 park row leeds LS1 5AB
25 Feb 2005
Ad 17/02/05--------- £ si 1@1=1 £ ic 1/2
21 Feb 2005
Company name changed pimco 2257 LIMITED\certificate issued on 21/02/05
08 Feb 2005
Incorporation

RENEWAL GROUP LIMITED Charges

28 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 14 shakespere road, herne hill, london.
31 March 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 22 bardsley lane greenwich london.
21 March 2005
Floating charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues…

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