RENEWAL S.E. (COMMERCIAL) TWO LIMITED
LEWES PIMCO 2309 LIMITED

Hellopages » East Sussex » Lewes » BN7 2JZ

Company number 05486815
Status Active
Incorporation Date 21 June 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 fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RENEWAL S.E. (COMMERCIAL) TWO LIMITED are www.renewalsecommercialtwo.co.uk, and www.renewal-s-e-commercial-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Renewal S E Commercial Two Limited is a Private Limited Company. The company registration number is 05486815. Renewal S E Commercial Two Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Renewal S E Commercial Two 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 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: 15 June 2011
42 years old

Resigned Directors

Secretary
MALIK, Mushtaq
Resigned: 31 August 2007
Appointed Date: 05 October 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 October 2005
Appointed Date: 21 June 2005
Director
MALIK, Mushtaq
Resigned: 16 June 2011
Appointed Date: 05 October 2005
70 years old
Director
RANJAN, Kailayapillai
Resigned: 02 November 2006
Appointed Date: 02 November 2006
64 years old
Director
SULLIVAN, David Paul
Resigned: 31 August 2007
Appointed Date: 05 October 2005
77 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 October 2005
Appointed Date: 21 June 2005

RENEWAL S.E. (COMMERCIAL) TWO LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 30 June 2016
13 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
28 Nov 2015
Accounts for a dormant company made up to 30 June 2015
25 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 Jun 2015
Director's details changed for Miss Jordana Soraya Fatima Malik on 22 June 2015
...
... and 40 more events
17 Oct 2005
Registered office changed on 17/10/05 from: 1 park row leeds LS1 5AB
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
12 Oct 2005
Company name changed pimco 2309 LIMITED\certificate issued on 12/10/05
21 Jun 2005
Incorporation

RENEWAL S.E. (COMMERCIAL) TWO LIMITED Charges

28 February 2007
Charge over agreement for lease
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Incorporated Holdings Limited
Description: All rights title and interest in and to the contract, sums…
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
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Incorporated Holdings Limited
Description: F/H property (together with all buildings fixtures and…
22 September 2006
Composite guarantee and debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Incorporated Holdings Limited Incorporated Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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