RENOVARE DEVELOPMENTS LIMITED
WALLINGTON

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Company number 09049565
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4 . The most likely internet sites of RENOVARE DEVELOPMENTS LIMITED are www.renovaredevelopments.co.uk, and www.renovare-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Renovare Developments Limited is a Private Limited Company. The company registration number is 09049565. Renovare Developments Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Renovare Developments Limited is Crosspoint House 28 Stafford Road Wallington Surrey Sm6 9aa. . NORMAN, Mark William is a Director of the company. ROBERTSON, Timothy Michael is a Director of the company. Director DEKANOVA, Ivana has been resigned. Director NORMAN, Nadine Renee has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NORMAN, Mark William
Appointed Date: 18 August 2014
65 years old
Director
ROBERTSON, Timothy Michael
Appointed Date: 18 August 2014
69 years old

Resigned Directors

Director
DEKANOVA, Ivana
Resigned: 18 August 2014
Appointed Date: 21 May 2014
54 years old
Director
NORMAN, Nadine Renee
Resigned: 18 August 2014
Appointed Date: 21 May 2014
66 years old

Persons With Significant Control

Mr Mark William Norman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Michael Robertson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENOVARE DEVELOPMENTS LIMITED Events

25 May 2017
Confirmation statement made on 21 May 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
02 Mar 2016
Director's details changed for Mr Mark William Norman on 2 March 2016
01 Feb 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 4
...
... and 4 more events
18 Aug 2014
Appointment of Mr Timothy Michael Robertson as a director on 18 August 2014
18 Aug 2014
Appointment of Mr Mark William Norman as a director on 18 August 2014
18 Aug 2014
Termination of appointment of Nadine Norman as a director on 18 August 2014
18 Aug 2014
Termination of appointment of Ivana Dekanova as a director on 18 August 2014
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

RENOVARE DEVELOPMENTS LIMITED Charges

27 March 2015
Charge code 0904 9565 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 44 link lane walington surrey t/no.SY90128.
4 February 2015
Charge code 0904 9565 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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