REN CONSULTING LTD.

Hellopages » Greater London » Westminster » W1J 7JY

Company number 05035236
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address OFFICE 21 8 SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of REN CONSULTING LTD. are www.renconsulting.co.uk, and www.ren-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ren Consulting Ltd is a Private Limited Company. The company registration number is 05035236. Ren Consulting Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Ren Consulting Ltd is Office 21 8 Shepherd Market London W1j 7jy. . ENRIQUEZ, King Howard Cordero is a Director of the company. Secretary FITTON LEGAL COMPANY LTD has been resigned. Secretary FITTON LEGAL COMPANY LTD has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Secretary WORLDWIDE MANAGEMENT CORPORATION has been resigned. Director ERICKSON, Rachel Amy has been resigned. Director VAJGEL, Zsolt Adam has been resigned. Director INTERGROUP MANAGEMENT LLC has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ENRIQUEZ, King Howard Cordero
Appointed Date: 20 December 2013
39 years old

Resigned Directors

Secretary
FITTON LEGAL COMPANY LTD
Resigned: 20 December 2012
Appointed Date: 03 May 2005
Secretary
FITTON LEGAL COMPANY LTD
Resigned: 20 March 2006
Appointed Date: 30 March 2005
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Secretary
WORLDWIDE MANAGEMENT CORPORATION
Resigned: 13 May 2005
Appointed Date: 05 February 2004
Director
ERICKSON, Rachel Amy
Resigned: 20 December 2013
Appointed Date: 16 May 2011
43 years old
Director
VAJGEL, Zsolt Adam
Resigned: 16 May 2011
Appointed Date: 03 May 2005
43 years old
Director
INTERGROUP MANAGEMENT LLC
Resigned: 13 May 2005
Appointed Date: 05 February 2004

Persons With Significant Control

Mr. Armenak Oganesyan
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REN CONSULTING LTD. Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
05 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 33 more events
24 May 2005
New secretary appointed
19 May 2005
Return made up to 05/02/05; full list of members
27 Apr 2005
Registered office changed on 27/04/05 from: 19 kathleen road london SW11 2JR
26 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

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