RENARTO LIMITED
LONDON TONSTATE GLASGOW AIRPORT DI LIMITED M M & S (2660) LIMITED

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Company number 04006163
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017; Previous accounting period extended from 30 March 2016 to 29 September 2016; Director's details changed for Mr Norman Alan Smith on 18 February 2016. The most likely internet sites of RENARTO LIMITED are www.renarto.co.uk, and www.renarto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renarto Limited is a Private Limited Company. The company registration number is 04006163. Renarto Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Renarto Limited is 3 Park Place St James London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Secretary MACLAY MURRAY & SPENS has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 13 September 2000
Director
MATYAS, Arthur
Appointed Date: 13 September 2000
93 years old
Director
SMITH, Norman Alan
Appointed Date: 01 October 2010
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 13 September 2000
56 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS
Resigned: 13 September 2000
Appointed Date: 01 June 2000
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Director
ROBERTSON, Rachel Elizabeth
Resigned: 23 March 2017
Appointed Date: 01 July 2013
64 years old
Director
VINDEX LIMITED
Resigned: 13 September 2000
Appointed Date: 01 June 2000
Director
VINDEX SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 01 June 2000

RENARTO LIMITED Events

27 Mar 2017
Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017
22 Dec 2016
Previous accounting period extended from 30 March 2016 to 29 September 2016
15 Nov 2016
Director's details changed for Mr Norman Alan Smith on 18 February 2016
15 Nov 2016
Director's details changed for Arthur Matyas on 18 February 2016
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
...
... and 49 more events
16 Oct 2000
Registered office changed on 16/10/00 from: 10 foster lane london EC2V 6HR
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
16 Oct 2000
Director resigned
01 Jun 2000
Incorporation

RENARTO LIMITED Charges

15 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
14 December 2000
Assignation of rents which was intimated on the 22ND january 2001 and
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights titles benefits and interests of the company…
14 December 2000
A standard security which was presented for registration in scotland on the 3 january 2001 and
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenant's interest in lease between tonsgate glasgow airport…

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