RENOVA DEVELOPMENTS LIMITED
LONDON PARTNERS 4 LIFT LIMITED PRECIS (2421) LIMITED

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Company number 05095455
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017; Appointment of Mr Darrell Boyd as a director on 24 February 2017. The most likely internet sites of RENOVA DEVELOPMENTS LIMITED are www.renovadevelopments.co.uk, and www.renova-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Renova Developments Limited is a Private Limited Company. The company registration number is 05095455. Renova Developments Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Renova Developments Limited is 4th Floor 105 Piccadilly London W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. BEAUMONT, Sarah Ann is a Director of the company. BOYD, Darrell is a Director of the company. CLAXTON, Humphrey Kenneth Haslam is a Director of the company. SWEENEY, David Joseph is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Secretary RUSSELL, Tim David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BOWLER, David William has been resigned. Director CHAMBERS, Michael James has been resigned. Director DAVIES, Ian Richard has been resigned. Director DE JAGER, Jan-Willem Van Huyssteen has been resigned. Director FONTOURA, Joni has been resigned. Director GRICE, Neil Keith has been resigned. Director HOWELL, Colin has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director NOIRIE, Stephen Yvon Pierre has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PITT, Clive Harry has been resigned. Director PRINSLOO, Eugene Martin has been resigned. Director RUSHBROOKE, John Nicholas has been resigned. Director SUTCLIFFE, Stephen has been resigned. Director THOMSON, James Stuart has been resigned. Director TREHARNE, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 14 May 2007
Director
BEAUMONT, Sarah Ann
Appointed Date: 22 April 2016
43 years old
Director
BOYD, Darrell
Appointed Date: 24 February 2017
57 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Appointed Date: 14 December 2004
80 years old
Director
SWEENEY, David Joseph
Appointed Date: 19 January 2015
56 years old
Director
WARD, Neil Geoffrey
Appointed Date: 06 November 2015
66 years old

Resigned Directors

Secretary
RUSSELL, Tim David
Resigned: 20 October 2004
Appointed Date: 01 July 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2007
Appointed Date: 20 October 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 05 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
ARIF, Nafees
Resigned: 18 November 2011
Appointed Date: 22 January 2010
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 14 January 2014
Appointed Date: 27 April 2012
58 years old
Director
BOWLER, David William
Resigned: 22 January 2010
Appointed Date: 28 March 2008
81 years old
Director
CHAMBERS, Michael James
Resigned: 06 November 2015
Appointed Date: 01 January 2011
69 years old
Director
DAVIES, Ian Richard
Resigned: 31 March 2013
Appointed Date: 14 March 2011
62 years old
Director
DE JAGER, Jan-Willem Van Huyssteen
Resigned: 25 January 2010
Appointed Date: 25 January 2010
46 years old
Director
FONTOURA, Joni
Resigned: 01 July 2016
Appointed Date: 25 July 2014
38 years old
Director
GRICE, Neil Keith
Resigned: 28 October 2009
Appointed Date: 20 October 2004
61 years old
Director
HOWELL, Colin
Resigned: 14 December 2004
Appointed Date: 20 October 2004
62 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 24 February 2017
Appointed Date: 26 April 2013
54 years old
Director
NOIRIE, Stephen Yvon Pierre
Resigned: 12 April 2013
Appointed Date: 22 January 2010
52 years old
Director
PEARS, David Alan
Resigned: 14 May 2007
Appointed Date: 20 October 2004
57 years old
Director
PEARS, Mark Andrew
Resigned: 14 May 2007
Appointed Date: 20 October 2004
63 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 05 April 2004
Director
PITT, Clive Harry
Resigned: 22 April 2016
Appointed Date: 17 October 2011
62 years old
Director
PRINSLOO, Eugene Martin
Resigned: 30 September 2010
Appointed Date: 09 February 2005
54 years old
Director
RUSHBROOKE, John Nicholas
Resigned: 01 April 2011
Appointed Date: 20 October 2004
79 years old
Director
SUTCLIFFE, Stephen
Resigned: 22 October 2014
Appointed Date: 23 July 2013
54 years old
Director
THOMSON, James Stuart
Resigned: 28 March 2008
Appointed Date: 01 July 2004
51 years old
Director
TREHARNE, Michael James
Resigned: 01 March 2011
Appointed Date: 21 October 2009
64 years old

Persons With Significant Control

Fulcrum Infrastructure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Community Health Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENOVA DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Mar 2017
Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017
14 Mar 2017
Appointment of Mr Darrell Boyd as a director on 24 February 2017
16 Aug 2016
Group of companies' accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Joni Fontoura as a director on 1 July 2016
...
... and 115 more events
20 Jul 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
20 Jul 2004
Registered office changed on 20/07/04 from: level 1 exchange house, primrose street, london EC2A 2HS
06 Jul 2004
Company name changed precis (2421) LIMITED\certificate issued on 06/07/04
15 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

RENOVA DEVELOPMENTS LIMITED Charges

13 July 2010
Deed of rental deposit
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Gold 12 General Partner Limited & Gold 12 Nominees Limited Acting by Their Fixed Charge Receivers Timothy Perkin and Mark Creamer
Description: Deposit of £6,750.00 including vat of £1,125.00 see image…
19 January 2007
Rent deposit deed
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Gladman Developments Limited
Description: Deposit account in the sum of £9,583.60.
20 October 2004
Assignment of contractual rights
Delivered: 26 October 2004
Status: Satisfied on 3 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: In consideration of the bank making available to the…

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