RENEWAL S.E. (COMMERCIAL) LIMITED
LEWES PIMCO 2264 LIMITED

Hellopages » East Sussex » Lewes » BN7 2JZ

Company number 05368417
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address THE MEWS, SAINT NICHOLAS MEWS, 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; Termination of appointment of Kailayapillai Ranjan as a director on 23 January 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of RENEWAL S.E. (COMMERCIAL) LIMITED are www.renewalsecommercial.co.uk, and www.renewal-s-e-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Renewal S E Commercial Limited is a Private Limited Company. The company registration number is 05368417. Renewal S E Commercial Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Renewal S E Commercial Limited is The Mews Saint Nicholas Mews 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 RANJAN, Kailayapillai 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: 01 February 2012
42 years old

Resigned Directors

Secretary
MALIK, Mushtaq
Resigned: 31 August 2007
Appointed Date: 16 March 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 March 2005
Appointed Date: 17 February 2005
Director
MALIK, Mushtaq
Resigned: 01 February 2012
Appointed Date: 16 March 2005
70 years old
Director
RANJAN, Kailayapillai
Resigned: 23 January 2017
Appointed Date: 02 November 2006
64 years old
Director
SULLIVAN, David Paul
Resigned: 31 August 2007
Appointed Date: 16 March 2005
77 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 March 2005
Appointed Date: 17 February 2005

Persons With Significant Control

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

RENEWAL S.E. (COMMERCIAL) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Feb 2017
Termination of appointment of Kailayapillai Ranjan as a director on 23 January 2017
05 Apr 2016
Accounts for a dormant company 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
28 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 38 more events
21 Mar 2005
Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2
21 Mar 2005
Registered office changed on 21/03/05 from: 1 park row leeds LS1 5AB
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
17 Feb 2005
Incorporation

RENEWAL S.E. (COMMERCIAL) LIMITED Charges

6 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Incorporated Holdings Limited
Description: F/H 56 lee high road lewisham london t/n SGL66400 by way of…
22 September 2006
Composite charge over shares
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Incorporated Holdings Limited
Description: First fixed charge all charged securities. See the mortgage…
22 September 2006
Composite guarantee and debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Incorporated Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RENEWAL NORTH WEST RENEWAL PROJECT LIMITED RENEWAL S.E. (COMMERCIAL) TWO LIMITED RENEWAL S.E. LIMITED RENEWAL SOLUTIONS LIMITED RENEWAL TWO LIMITED RENEWAL WALLET LIMITED