Rennie & Co (hatton Garden) Limited

General information

Name:

Rennie & Co (hatton Garden) Ltd

Office Address:

105 Hatton Garden London EC1N 8LY Hatton Garden

Number: 03048839

Incorporation date: 1995-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • diamonds@rennieco.com

Websites

www.rennieco.com
www.rennieco.co.uk

Description

Data updated on:

Rennie & Co (hatton Garden) Limited is located at Hatton Garden at 105 Hatton Garden. Anyone can look up the company by the post code - EC1N 8LY. This company has been in the field on the UK market for 29 years. This company is registered under the number 03048839 and company's official status is active. The firm's principal business activity number is 47770 - Retail sale of watches and jewellery in specialised stores. 2022-04-30 is the last time when the accounts were filed.

In order to meet the requirements of its client base, the company is constantly supervised by a body of two directors who are Daniel R. and Andre R.. Their successful cooperation has been of pivotal use to this specific company since 2021. Moreover, the managing director's assignments are regularly assisted with by a secretary - Leigh R., who was appointed by this specific company 16 years ago.

Financial data based on annual reports

Company staff

Daniel R.

Role: Director

Appointed: 25 October 2021

Latest update: 26 March 2024

Leigh R.

Role: Secretary

Appointed: 04 April 2008

Latest update: 26 March 2024

Andre R.

Role: Director

Appointed: 28 April 1995

Latest update: 26 March 2024

People with significant control

Executives who control this firm include: Andre R. has substantial control or influence over the company. Leigh R. has substantial control or influence over the company. Rennie & Co Investment Ltd owns 1/2 or less of company shares. This business can be reached in London at Hatton Garden, EC1N 8LY and was registered as a PSC under the reg no 06504604.

Andre R.
Notified on 26 August 2016
Nature of control:
substantial control or influence
Leigh R.
Notified on 26 August 2016
Nature of control:
substantial control or influence
Rennie & Co Investment Ltd
Address: 105 Hatton Garden, London, EC1N 8LY, England
Legal authority The Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 06504604
Notified on 26 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
29
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