Renaissance Land Limited

General information

Name:

Renaissance Land Ltd

Office Address:

3 Burlington Gardens W1S 3EP London

Number: 14433976

Incorporation date: 2022-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Renaissance Land Limited company has been operating in this business for two years, having started in 2022. Started with registration number 14433976, Renaissance Land is categorised as a Private Limited Company located in 3 Burlington Gardens, London W1S 3EP. The enterprise's classified under the NACE and SIC code 41100 - Development of building projects.

There's a team of three directors managing this specific limited company now, namely Rebecca K., Jennifer L. and Yannick H. who have been performing the directors assignments since May 2024. Another limited company has been appointed as one of the secretaries of this company: Mourant Governance Services (uk) Limited.

Stephen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 31 May 2024

Address: 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Latest update: 13 September 2024

Rebecca K.

Role: Director

Appointed: 01 May 2024

Latest update: 13 September 2024

Jennifer L.

Role: Director

Appointed: 01 May 2024

Latest update: 13 September 2024

Yannick H.

Role: Director

Appointed: 01 May 2024

Latest update: 13 September 2024

People with significant control

Stephen S.
Notified on 1 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin B.
Notified on 22 December 2023
Ceased on 1 May 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kogan Bellamy Lloyd Limited
Address: Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13282714
Notified on 21 October 2022
Ceased on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mitheridge Kbh Limited
Address: 1 Bell Street, London, NW1 5BY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Tbc
Notified on 21 October 2022
Ceased on 8 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 21 July 2024
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 31st May 2024 (AP04)
filed on: 10th, July 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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