General information

Name:

Renan Construction Limited

Office Address:

Madinah Mansions Vauxhall Bridge Road SW1V 2RQ London

Number: 14404689

Incorporation date: 2022-10-07

End of financial year: 24 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renan Construction started conducting its operations in the year 2022 as a Private Limited Company under the following Company Registration No.: 14404689. This particular firm has been active for two years and the present status is active. This firm's registered office is based in London at Madinah Mansions. You can also locate the company utilizing its postal code of SW1V 2RQ. The company's classified under the NACE and SIC code 41202 - Construction of domestic buildings. Renan Construction Limited released its latest accounts for the financial year up to 2023-09-17. Its most recent confirmation statement was filed on 2023-08-30.

At the moment, we can name only a single director in the company: Juarandes D. (since 2024-02-15). The company had been led by Alan R. up until February 2024. In addition another director, specifically Gayani S. quit on 2023-08-20.

Juarandes D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual report

Company staff

Juarandes D.

Role: Director

Appointed: 15 February 2024

Latest update: 25 February 2024

People with significant control

Juarandes D.
Notified on 15 February 2024
Nature of control:
substantial control or influence
Alan R.
Notified on 20 August 2023
Ceased on 15 February 2024
Nature of control:
over 3/4 of shares
right to manage directors
Renan A.
Notified on 7 October 2022
Ceased on 20 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 June 2025
Account last made up date 17 September 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-07
End Date For Period Covered By Report 2023-09-17

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2024-02-17 (TM01)
filed on: 21st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
1
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