• UK
  • RENCO PROPERTIES LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom

Company Information

Company registration number
00526647
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
6th Floor 2 London Wall Place, London, EC2Y 5AU, England UK

Management

Managing Directors
COREN, Anthony
WEINBERG, Graham
Company secretaries
COREN, Anthony

Company Details

Type of Business
ltd
Incorporated
1953-12-08
Age Of Company
1953-12-08 70 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Anthony Coren
-
-
Stephen Edward Stanton
Mr Graham Weinberg

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800GQJG5O3VIXKN35
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-03-31
Annual Return
Due Date: 2024-03-28
Last Date: 2023-03-14

RENCO PROPERTIES LIMITED Company Description

RENCO PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00526647. Its current trading status is "live". It was registered 1953-12-08. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 6Th Floor 2 London Wall Place .
More information

Get RENCO PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Renco Properties Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom

1953-12-08 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for RENCO PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-11-15) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-11-14) - RP04CS01

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  • change-to-a-person-with-significant-control (2023-05-22) - PSC04

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  • change-person-secretary-company-with-change-date (2023-05-22) - CH03

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  • change-to-a-person-with-significant-control (2023-03-16) - PSC04

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  • confirmation-statement-with-updates (2023-03-16) - CS01

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  • notification-of-a-person-with-significant-control (2023-03-16) - PSC01

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  • change-person-director-company-with-change-date (2023-05-22) - CH01

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  • cessation-of-a-person-with-significant-control (2022-03-21) - PSC07

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  • notification-of-a-person-with-significant-control (2022-03-21) - PSC01

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  • confirmation-statement-with-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-small (2022-12-07) - AA

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  • accounts-with-accounts-type-small (2022-05-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-27) - AA

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • notification-of-a-person-with-significant-control (2020-03-26) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-03-26) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01

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  • termination-director-company-with-name-termination-date (2019-07-17) - TM01

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • accounts-with-accounts-type-small (2012-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • legacy (2011-09-26) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • accounts-with-accounts-type-full (2011-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • accounts-with-accounts-type-full (2010-11-03) - AA

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  • legacy (2009-03-16) - 288b

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  • legacy (2009-03-17) - 190

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  • legacy (2009-03-17) - 363a

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  • legacy (2009-03-17) - 353

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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • legacy (2009-03-17) - 287

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  • accounts-with-accounts-type-full (2008-12-03) - AA

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-04-15) - 363a

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  • legacy (2008-04-15) - 287

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  • legacy (2008-04-15) - 353

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  • accounts-with-accounts-type-full (2007-12-22) - AA

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  • legacy (2007-04-20) - 363s

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  • accounts-with-accounts-type-full (2007-03-15) - AA

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  • legacy (2006-04-03) - 363s

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  • accounts-with-accounts-type-full (2005-12-01) - AA

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  • legacy (2005-04-08) - 363s

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  • accounts-with-accounts-type-full (2005-01-24) - AA

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type-full (2004-02-09) - AA

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  • accounts-with-accounts-type-full (2003-01-22) - AA

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  • legacy (2003-07-13) - 287

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  • legacy (2003-03-24) - 363s

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  • accounts-with-accounts-type-full (2002-01-18) - AA

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  • legacy (2002-03-20) - 363s

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  • legacy (2001-03-21) - 363s

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-full (1999-08-04) - AA

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  • legacy (1999-03-25) - 363s

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  • accounts-with-accounts-type-full (1999-03-25) - AA

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  • accounts-with-accounts-type-full (1998-03-31) - AA

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  • resolution (1998-04-17) - RESOLUTIONS

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  • legacy (1998-04-06) - 363s

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  • legacy (1997-03-19) - 363s

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  • accounts-with-accounts-type-full (1997-01-30) - AA

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  • legacy (1996-09-03) - 403a

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  • legacy (1996-06-29) - 403a

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  • legacy (1996-03-20) - 363s

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  • accounts-with-accounts-type-full (1996-02-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-02-02) - AA

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  • legacy (1995-03-28) - 363s

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  • legacy (1995-03-14) - 287

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  • legacy (1994-04-27) - 363s

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  • accounts-with-accounts-type-full (1994-02-17) - AA

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  • accounts-with-accounts-type-full (1993-01-27) - AA

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  • legacy (1993-03-25) - 363s

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  • legacy (1992-09-09) - 288

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  • accounts-with-accounts-type-full (1992-04-22) - AA

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  • legacy (1992-04-22) - 363b

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  • legacy (1992-02-15) - 287

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  • accounts-with-accounts-type-full (1991-04-11) - AA

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  • legacy (1991-04-11) - 363a

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  • accounts-with-accounts-type-full (1990-05-04) - AA

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  • legacy (1990-05-04) - 363

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  • legacy (1989-05-31) - 363

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  • accounts-with-accounts-type-full (1989-05-31) - AA

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  • accounts-with-accounts-type-full (1988-06-14) - AA

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  • legacy (1988-06-14) - 363

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  • accounts-with-accounts-type-full (1987-08-18) - AA

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  • legacy (1987-08-18) - 363

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  • accounts-with-accounts-type-full (1986-06-05) - AA

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  • legacy (1986-06-05) - 363

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  • legacy (1968-02-26) - 47b

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  • legacy (1966-01-03) - 47b

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  • legacy (1965-01-12) - 47b

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  • legacy (1964-02-20) - 47b

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  • legacy (1961-02-27) - 47b

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  • legacy (1958-03-28) - 395

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