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RENOVA DEVELOPMENTS LIMITED - 105 Piccadilly, London, W1J 7NJ, United Kingdom
Company Information
- Company registration number
- 05095455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Piccadilly
- London
- W1J 7NJ
- United Kingdom 105 Piccadilly, London, W1J 7NJ, United Kingdom UK
Management
- Managing Directors
- ASHURST, Julie
- BEAUMONT, Sarah Ann
- CLAXTON, Humphrey Kenneth Haslam
- GALLAGHER, Julie
- NASIR, Affan
- AKINTAYO, Isaac
- Company secretaries
- FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-05
- Age Of Company 2004-04-05 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fulcrum Infrastructure Group Limited
- Community Health Partnerships Limited
- Community Health Partnerships Limited
- Fulcrum Infrastructure Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARTNERS 4 LIFT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-19
- Last Date: 2024-04-05
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RENOVA DEVELOPMENTS LIMITED Company Description
- RENOVA DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05095455. Its current trading status is "live". It was registered 2004-04-05. It was previously called PARTNERS 4 LIFT LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 105 Piccadilly .
Get RENOVA DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renova Developments Limited - 105 Piccadilly, London, W1J 7NJ, United Kingdom
- 2004-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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confirmation-statement-with-no-updates (2024-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
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termination-director-company-with-name-termination-date (2024-03-13) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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accounts-with-accounts-type-small (2023-08-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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accounts-with-accounts-type-small (2022-08-05) - AA
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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accounts-with-accounts-type-small (2021-08-11) - AA
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-small (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-08-22) - AP04
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-small (2019-08-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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accounts-with-accounts-type-small (2018-08-07) - AA
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change-person-director-company-with-change-date (2018-10-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-24) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-15) - CH01
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change-corporate-secretary-company-with-change-date (2016-04-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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accounts-with-accounts-type-group (2016-08-16) - AA
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change-person-director-company-with-change-date (2016-04-18) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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accounts-with-accounts-type-group (2015-08-06) - AA
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-19) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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termination-director-company-with-name (2014-02-17) - TM01
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change-person-director-company-with-change-date (2014-12-31) - CH01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-29) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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accounts-with-accounts-type-full (2012-08-15) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-24) - TM01
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termination-director-company-with-name (2011-04-08) - TM01
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-10-28) - AP01
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appoint-person-director-company-with-name (2011-04-12) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-16) - AA
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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legacy (2010-08-03) - MG01
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auditors-resignation-company (2010-07-06) - AUD
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change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
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termination-director-company-with-name (2010-02-23) - TM01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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accounts-with-accounts-type-full (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-06-04) - 403a
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legacy (2009-06-09) - 363a
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termination-director-company-with-name (2009-11-24) - TM01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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legacy (2009-08-07) - 288c
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-15) - CERTNM
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legacy (2008-03-17) - 288c
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-04-23) - 363a
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legacy (2008-05-09) - 353
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legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-17) - 287
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legacy (2007-01-24) - 395
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-07-10) - 288b
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legacy (2007-07-12) - 288b
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legacy (2007-08-16) - 288a
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-18) - 123
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legacy (2007-11-14) - 287
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legacy (2007-11-14) - 353
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legacy (2007-11-14) - 190
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legacy (2007-11-14) - 288b
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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resolution (2006-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-12-12) - 123
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legacy (2006-12-12) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-05-28) - 353
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legacy (2005-04-08) - 288a
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legacy (2005-02-15) - 288a
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legacy (2005-01-12) - 288a
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legacy (2005-01-12) - 288b
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legacy (2005-06-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-28) - 288a
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legacy (2004-07-20) - 288b
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legacy (2004-07-20) - 287
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legacy (2004-10-26) - 395
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certificate-change-of-name-company (2004-07-06) - CERTNM
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legacy (2004-04-15) - 288b
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incorporation-company (2004-04-05) - NEWINC
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legacy (2004-07-20) - 225
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legacy (2004-11-17) - 288a
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legacy (2004-12-20) - 288a
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legacy (2004-12-20) - 288b
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resolution (2004-12-20) - RESOLUTIONS
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legacy (2004-12-20) - 123
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legacy (2004-12-20) - 122
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legacy (2004-12-20) - 88(2)R