REN LTD - LONDON


Company Profile Company Filings

Overview

REN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REN LTD was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332668. The accounts status is FULL and accounts are next due on 30/09/2024.

REN LTD - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNION HOUSE
LONDON
ENGLAND
SE1 0LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES OLIVER EARLEY Secretary 2016-02-10 CURRENT
VASILIKI PETROU May 1967 British Director 2015-04-30 CURRENT
ISMINI POLITI Aug 1972 Swiss Director 2023-11-20 CURRENT
MRS MICHELLE BRETT Feb 1970 American Director 2022-03-09 CURRENT
MR ANTHONY CHARLES BUCK Aug 1963 British Director 1997-04-17 UNTIL 2015-04-30 RESIGNED
OLIVIER GAREL Mar 1968 French Director 2015-04-30 UNTIL 2017-06-12 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1997-03-13 UNTIL 1997-04-17 RESIGNED
MRS CHARLOTTE EVELYN RENWICK May 1979 British Director 2021-03-11 UNTIL 2023-11-07 RESIGNED
ARNAUD MAURICE JEAN MEYSSELLE Jan 1971 French Director 2017-06-12 UNTIL 2021-12-31 RESIGNED
MS LUCY ELIZABETH HOWELL HOVEY Jul 1983 British Director 2018-02-19 UNTIL 2020-11-13 RESIGNED
MR ROBERT DAVID LEEK Jan 1965 British Director 2015-04-30 UNTIL 2017-03-08 RESIGNED
MRS COLETTE MARGUERITE LOUISE HAYDON Mar 1959 British Director 2010-09-07 UNTIL 2015-04-30 RESIGNED
RACHEL SUSAN HARRIS Jun 1969 British Director 2015-04-30 UNTIL 2017-06-12 RESIGNED
MRS KATIE HELEN CLOSE May 1973 British Director 2021-05-04 UNTIL 2022-10-04 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2017-06-12 UNTIL 2021-05-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-03-13 UNTIL 1997-04-17 RESIGNED
MR ROBERT MICHAEL CALCRAFT Mar 1964 British Director 1997-04-17 UNTIL 2015-04-30 RESIGNED
SOPHIA PLATTS Secretary 2016-02-10 UNTIL 2021-10-25 RESIGNED
RICHARD CLIVE HAZELL Secretary 2016-02-10 UNTIL 2022-11-28 RESIGNED
MR ANTHONY CHARLES BUCK Aug 1963 British Secretary 1997-04-17 UNTIL 2015-04-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-03-13 UNTIL 1997-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TIGI INTERNATIONAL LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active FULL 96020 - Hairdressing and other beauty treatment
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HOURGLASS COSMETICS UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
REN SKINCARE LIMITED LONDON ENGLAND Active -... DORMANT 46450 - Wholesale of perfume and cosmetics
PIP BRANDS LTD LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MURAD EUROPE LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DOLLAR SHAVE CLUB LIMITED LONDON UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
K588 LIMITED LONDON ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics

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