RENAISSANCE VILLAGES LIMITED
LONDON URBAN RENAISSANCE VILLAGES LIMITED

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Company number 03800768
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for William Andrew Parry on 6 March 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of RENAISSANCE VILLAGES LIMITED are www.renaissancevillages.co.uk, and www.renaissance-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Renaissance Villages Limited is a Private Limited Company. The company registration number is 03800768. Renaissance Villages Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Renaissance Villages Limited is 5 Hanover Square London England W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. PARRY, William Andrew is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary GAIR, Camelia Giuseppa has been resigned. Secretary GAIR, William Cortis has been resigned. Secretary GONDHIA, Sima has been resigned. Secretary RAND, Peter John has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAIR, Camelia Giuseppa has been resigned. Director GAIR, William Cortis has been resigned. Director JONES, Gareth Iwan has been resigned. Director KAYE, Gerald Anthony has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director SLADE, Michael Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 22 December 2015

Director
MURPHY, Timothy John
Appointed Date: 22 December 2015
65 years old

Director
PARRY, William Andrew
Appointed Date: 22 December 2015
41 years old

Director
WALKER, Duncan Charles Eades
Appointed Date: 22 December 2015
46 years old

Resigned Directors

Secretary
GAIR, Camelia Giuseppa
Resigned: 22 December 2015
Appointed Date: 29 November 2006

Secretary
GAIR, William Cortis
Resigned: 29 November 2006
Appointed Date: 12 July 2002

Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 30 June 1999

Secretary
RAND, Peter John
Resigned: 22 December 2015
Appointed Date: 22 April 2008

Secretary
ROLFE, Lee-Ann
Resigned: 12 July 2002
Appointed Date: 04 December 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Director
GAIR, Camelia Giuseppa
Resigned: 22 December 2015
Appointed Date: 12 July 2002
77 years old

Director
GAIR, William Cortis
Resigned: 22 December 2015
Appointed Date: 12 July 2002
83 years old

Director
JONES, Gareth Iwan
Resigned: 24 March 2016
Appointed Date: 22 April 2008
49 years old

Director
KAYE, Gerald Anthony
Resigned: 12 July 2002
Appointed Date: 30 June 1999
67 years old

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 12 July 2002
Appointed Date: 30 June 1999
80 years old

Director
MEYLER, Clifford Hanan
Resigned: 11 March 2014
Appointed Date: 22 April 2008
76 years old

Director
SLADE, Michael Eric
Resigned: 12 July 2002
Appointed Date: 30 June 1999
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Helical Bar Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENAISSANCE VILLAGES LIMITED Events

07 Mar 2017
Director's details changed for William Andrew Parry on 6 March 2017
23 Feb 2017
Total exemption full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Mar 2016
Termination of appointment of Gareth Iwan Jones as a director on 24 March 2016
07 Jan 2016
Termination of appointment of Camelia Giuseppa Gair as a secretary on 22 December 2015
...
... and 82 more events
12 Aug 1999
New secretary appointed
12 Aug 1999
Director resigned
12 Aug 1999
New director appointed
07 Jul 1999
Registered office changed on 07/07/99 from: 1 mitchell lane bristol BS1 6BU
30 Jun 1999
Incorporation