Company number 02772747
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of RENEE WORCH PROPERTIES LIMITED are www.reneeworchproperties.co.uk, and www.renee-worch-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renee Worch Properties Limited is a Private Limited Company.
The company registration number is 02772747. Renee Worch Properties Limited has been working since 11 December 1992.
The present status of the company is Active. The registered address of Renee Worch Properties Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. The company`s financial liabilities are £205.24k. It is £120.65k against last year. The cash in hand is £0.44k. It is £0k against last year. And the total assets are £384.17k, which is £380.84k against last year. NEUMANN, Henry is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Secretary NEUMANN, Walter has been resigned. Secretary WORCH, Renee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEUMANN, Walter has been resigned. Director WORCH, Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
renee worch properties Key Finiance
LIABILITIES
£205.24k
+142%
CASH
£0.44k
TOTAL ASSETS
£384.17k
+11450%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WORCH, Renee
Resigned: 20 January 1995
Appointed Date: 11 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 1992
Appointed Date: 11 December 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 1992
Appointed Date: 11 December 1992
Director
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 20 January 1995
102 years old
Director
WORCH, Simon
Resigned: 20 January 1995
Appointed Date: 11 December 1992
66 years old
Persons With Significant Control
Mr Arnold Henry
Notified on: 11 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Neumann
Notified on: 11 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pinchas Neumann
Notified on: 11 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENEE WORCH PROPERTIES LIMITED Events
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
27 Jun 2016
Registration of charge 027727470003, created on 20 June 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 56 more events
29 Mar 1993
Ad 24/03/93--------- £ si 60@1=60 £ ic 2/62
05 Feb 1993
Secretary resigned;director resigned;new director appointed
05 Feb 1993
Registered office changed on 05/02/93 from: 84 temple chambers temple avenue london EC4Y ohp
11 Dec 1992
Incorporation
20 June 2016
Charge code 0277 2747 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Henry Neumann
Esther Henry
Arnold Henry
Robert Graham Trustees Limited
Description: 309 bury new road and 48A hilton street salford M7 2YN…
19 May 2000
Mortgage debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
19 May 2000
Legal charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 309 bury new road and 48A hilton st,salford,gt.manchester…