RENEWED PROPERTIES LIMITED
LONDON

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Company number 05544080
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RENEWED PROPERTIES LIMITED are www.renewedproperties.co.uk, and www.renewed-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Renewed Properties Limited is a Private Limited Company. The company registration number is 05544080. Renewed Properties Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Renewed Properties Limited is 5th Floor 89 New Bond Street London W1s 1da. . DE WYNTER, Robert Ivon is a Director of the company. Secretary GLOBAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE WYNTER, Robert Ivon
Appointed Date: 23 August 2005
81 years old

Resigned Directors

Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 23 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Robert Ivon De Wynter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

RENEWED PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2016
Termination of appointment of Global Company Secretarial Services Limited as a secretary on 8 March 2016
24 Feb 2016
Secretary's details changed for Global Company Secretarial Services Limited on 24 February 2016
...
... and 26 more events
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
23 Aug 2005
Incorporation

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