General information

Name:

Renaude Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03296946

Incorporation date: 1996-12-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the date that marks the founding of Renaude Limited, a firm which is situated at 6th Floor, 338 Euston Road in London. That would make twenty eight years Renaude has existed in this business, as the company was created on 1996-12-27. The company's registered no. is 03296946 and the company area code is NW1 3BG. This enterprise's registered with SIC code 41100 which stands for Development of building projects. 2022/09/30 is the last time the accounts were filed.

Stephen D. is the enterprise's single managing director, that was designated to this position 10 years ago. The following firm had been guided by Dean B. till 10 years ago. Furthermore a different director, namely Martin D. gave up the position on 2020-10-22. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Michael M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 14 April 2024

Stephen D.

Role: Director

Appointed: 20 January 2014

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 14 April 2024

People with significant control

Michael M.
Notified on 27 December 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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