General information

Name:

Renewal Group Ltd

Office Address:

The Mews Saint Nicholas Lane BN7 2JZ Lewes

Number: 05357065

Incorporation date: 2005-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renewal Group has been on the market for 15 years. Established under 05357065, this firm is classified as a Private Limited Company. You may find the headquarters of the company during office hours at the following address: The Mews Saint Nicholas Lane, BN7 2JZ Lewes. In the past, Renewal Group Limited changed it’s registered name three times. Until 2009-06-10 this firm used the registered name Renewal Greenwich. After that this firm used the registered name Renewal (south East) that was in use till 2009-06-10 then the currently used name was accepted. The company's registered with SIC code 68100 meaning Buying and selling of own real estate. 2019-02-28 is the last time the accounts were filed.

The information we have describing the firm's MDs implies that there are three directors: Martina A., Selena R. and Jordana M. who were appointed to their positions on 2018-02-12, 2011-05-19.

  • Previous company's names
  • Renewal Group Limited 2009-06-10
  • Renewal Greenwich Limited 2005-06-13
  • Renewal (south East) Limited 2005-02-21
  • Pimco 2257 Limited 2005-02-08

Financial data based on annual reports

Company staff

Martina A.

Role: Director

Appointed: 12 February 2018

Latest update: 30 November 2019

Selena R.

Role: Director

Appointed: 12 February 2018

Latest update: 30 November 2019

Jordana M.

Role: Director

Appointed: 19 May 2011

Latest update: 30 November 2019

Martina A.

Role: Secretary

Appointed: 31 August 2007

Latest update: 30 November 2019

People with significant control

The companies that control this firm are: Renewal (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lewes at St. Nicholas Lane, BN7 2JZ and was registered as a PSC under the registration number 05486829.

Renewal (Holdings) Limited
Address: The Mews St. Nicholas Lane, Lewes, BN7 2JZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05486829
Notified on 6 April 2016
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 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 20 March 2020
Confirmation statement last made up date 06 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
On February 12, 2018 new director was appointed. (AP01)
filed on: 12th, February 2018
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
Company Age

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