Renova Developments Limited

General information

Name:

Renova Developments Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 05095455

Incorporation date: 2004-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Renova Developments Limited company has been on the market for at least twenty years, as it's been established in 2004. Registered with number 05095455, Renova Developments is a Private Limited Company with office in 4th Floor, London W1J 7NJ. It switched its business name two times. Up till 2008 this firm has provided its services under the name of Partners 4 Lift but at this moment this firm is featured under the business name Renova Developments Limited. The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2023-03-31 is the last time company accounts were reported.

In order to satisfy the client base, the following firm is being supervised by a team of five directors who are, to enumerate a few, Affan N., Andy M. and Julie G.. Their successful cooperation has been of cardinal importance to the firm for 2 years. At least one secretary in this firm is a limited company, specifically Fulcrum Infrastructure Group Services Limited.

  • Previous company's names
  • Renova Developments Limited 2008-03-19
  • Partners 4 Lift Limited 2004-07-06
  • Precis (2421) Limited 2004-04-05

Company staff

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 6 April 2024

Andy M.

Role: Director

Appointed: 25 October 2021

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Piccadilly, London, W1J 7NJ, United Kingdom

Latest update: 6 April 2024

Julie G.

Role: Director

Appointed: 15 April 2018

Latest update: 6 April 2024

Sarah B.

Role: Director

Appointed: 22 April 2016

Latest update: 6 April 2024

Humphrey C.

Role: Director

Appointed: 14 December 2004

Latest update: 6 April 2024

People with significant control

The companies with significant control over the firm are as follows: Fulcrum Infrastructure Group Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Piccadilly, W1J 7NJ and was registered as a PSC under the reg no 6046377. Community Health Partnerships Limited owns 1/2 or less of company shares. This company can be reached in London at 80 London Road, SE1 6LH and was registered as a PSC under the reg no 4220587.

Fulcrum Infrastructure Group Limited
Address: 105 Piccadilly, London, W1J 7NJ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 6046377
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Community Health Partnerships Limited
Address: Skipton House 80 London Road, London, SE1 6LH, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 4220587
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 8th, August 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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