SIR RENACRES LIMITED
LONDON P1 RENACRES LIMITED

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 06181958
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of SIR RENACRES LIMITED are www.sirrenacres.co.uk, and www.sir-renacres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sir Renacres Limited is a Private Limited Company. The company registration number is 06181958. Sir Renacres Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Sir Renacres Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. BROWN, Philip Michael is a Director of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 10 May 2007
Director
BROWN, Philip Michael
Appointed Date: 07 July 2014
65 years old
Director
EVANS, Timothy James
Appointed Date: 10 May 2007
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 04 April 2007
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 14 May 2007
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 23 March 2007
Director
HUNTSMOOR LIMITED
Resigned: 04 April 2007
Appointed Date: 23 March 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 April 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Sir Hospitals Propco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR RENACRES LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
25 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The entry by the company into the following documents (the transaction documents") to which the company is a party be approved. Other company business. 25/08/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2015
Satisfaction of charge 1 in full
...
... and 39 more events
31 May 2007
New secretary appointed
31 May 2007
Director resigned
31 May 2007
Director resigned
31 May 2007
Secretary resigned
23 Mar 2007
Incorporation

SIR RENACRES LIMITED Charges

9 September 2015
Charge code 0618 1958 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited as Trustee for Each of the Secured Parties (The Security Agent)
Description: Renacres hall hospital renacres lane halsall nr ormskirk…
14 May 2007
A deed of accession
Delivered: 31 May 2007
Status: Satisfied on 16 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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