RENOVATION FRANCHISE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 09997822
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address DEVONSHIRE HOUSE ONE MAYFAIR PLACE, LEVEL 1, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Devonshire House One Mayfair Place Level 1 London W1J 8AJ on 24 August 2016; Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 24 August 2016. The most likely internet sites of RENOVATION FRANCHISE UK LIMITED are www.renovationfranchiseuk.co.uk, and www.renovation-franchise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Renovation Franchise Uk Limited is a Private Limited Company. The company registration number is 09997822. Renovation Franchise Uk Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Renovation Franchise Uk Limited is Devonshire House One Mayfair Place Level 1 London England W1j 8aj. . BENTLEY, Thomas William John is a Director of the company. BLOOMFIELD, William Barry is a Director of the company. BRIDGE, Jonathan Gary is a Director of the company. CAIGER, Christopher Simon Colley is a Director of the company. Director TAYLOR, Andrew Kevin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BENTLEY, Thomas William John
Appointed Date: 01 August 2016
48 years old
Director
BLOOMFIELD, William Barry
Appointed Date: 10 February 2016
80 years old
Director
BRIDGE, Jonathan Gary
Appointed Date: 10 February 2016
50 years old
Director
CAIGER, Christopher Simon Colley
Appointed Date: 10 February 2016
67 years old

Resigned Directors

Director
TAYLOR, Andrew Kevin
Resigned: 01 August 2016
Appointed Date: 10 February 2016
55 years old

Persons With Significant Control

Mr Christopher Simon Colley Caiger
Notified on: 7 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Jonathan Gary Bridge
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Barry William Bloomfield
Notified on: 7 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Chris James Leuschke
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control

RENOVATION FRANCHISE UK LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Aug 2016
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Devonshire House One Mayfair Place Level 1 London W1J 8AJ on 24 August 2016
24 Aug 2016
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 24 August 2016
02 Aug 2016
Appointment of Mr Thomas William John Bentley as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Andrew Kevin Taylor as a director on 1 August 2016
...
... and 1 more events
26 Apr 2016
Registered office address changed from 12 Rosedew Road London W6 9ET United Kingdom to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 26 April 2016
26 Apr 2016
Director's details changed for William Barry Bloomfield on 26 April 2016
26 Apr 2016
Director's details changed for Jonathan Gary Bridge on 26 April 2016
26 Apr 2016
Director's details changed for Christopher Simon Colley Caiger on 26 April 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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