RENAISI LIMITED - LONDON
Company Profile | Company Filings |
Overview
RENAISI LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
RENAISI LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532867. The accounts status is SMALL and accounts are next due on 31/12/2024.
RENAISI LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532867. The accounts status is SMALL and accounts are next due on 31/12/2024.
RENAISI LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies
85410 - Post-secondary non-tertiary education
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
244-254 CAMBRIDGE HEATH ROAD
LONDON
E2 9DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN LOUISE HINTON-PLATT | Mar 1970 | British | Director | 2016-03-21 | CURRENT |
JOHN ANDREW HITCHIN | Secretary | 2022-02-07 | CURRENT | ||
MR JOHN HITCHIN | Apr 1984 | British | Director | 2015-03-16 | CURRENT |
MS NATSAYI SITHOLE | Jan 1990 | British | Director | 2022-08-23 | CURRENT |
MR DAVID ALAN BROOK | Mar 1974 | British | Director | 2023-09-11 | CURRENT |
MRS GEMMA GLASS | Oct 1983 | British | Director | 2023-09-11 | CURRENT |
MRS ROHATI CHAPMAN | Dec 1975 | British | Director | 2019-06-10 | CURRENT |
MR KISHAN NIRANJAN CHANDARANA | Oct 1982 | British | Director | 2016-03-21 | CURRENT |
SARAH ANNE MORRISON | Sep 1957 | British | Director | 2009-06-22 UNTIL 2019-05-14 | RESIGNED |
MS DONNA MARIE LIGHTBOWN | Jan 1972 | British | Director | 2015-03-16 UNTIL 2017-08-04 | RESIGNED |
DONALD ALEXANDER MAIN | Jan 1935 | British | Director | 1998-09-21 UNTIL 1999-04-14 | RESIGNED |
MR SCOTT PARKIN | Feb 1972 | British | Director | 2014-05-07 UNTIL 2015-03-16 | RESIGNED |
MR ROBERT FINLAY MCKINNON | Mar 1967 | British | Director | 2016-03-21 UNTIL 2018-12-10 | RESIGNED |
MR TIM MEDFORTH | Sep 1963 | British | Director | 2012-12-10 UNTIL 2015-03-16 | RESIGNED |
KATE JANE FOLEY | Sep 1962 | Irish | Director | 2005-06-01 UNTIL 2006-12-31 | RESIGNED |
COUNCILLOR CHRISTOPHER PAUL O LEARY | Jul 1969 | British | Director | 1999-05-07 UNTIL 2002-05-15 | RESIGNED |
GODWIN POI | Nov 1958 | British | Director | 2005-06-01 UNTIL 2011-03-31 | RESIGNED |
MRS CAROL LEO | Jun 1961 | British | Director | 2003-01-15 UNTIL 2006-09-25 | RESIGNED |
MR ANDREW HOWELL | Apr 1957 | British | Director | 2009-10-16 UNTIL 2016-03-21 | RESIGNED |
MISS FREYA HOLLAND-MAXWELL | Aug 1987 | British | Director | 2013-12-10 UNTIL 2014-08-27 | RESIGNED |
MR JOHN HENRY HODSON | Jul 1952 | British | Director | 2005-06-01 UNTIL 2013-07-31 | RESIGNED |
MR CRAIG HARRISON | May 1969 | British | Director | 2016-03-21 UNTIL 2018-03-28 | RESIGNED |
MR LAURENCE PATRICK HAMMILL | Aug 1944 | British | Director | 1998-09-21 UNTIL 2016-03-21 | RESIGNED |
JOHN ANTHONY MCCAFFERTY | Nov 1950 | British | Director | 1998-03-23 UNTIL 1998-06-26 | RESIGNED |
MR MICHAEL TOYER | Secretary | 2017-09-11 UNTIL 2022-02-04 | RESIGNED | ||
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2000-01-19 UNTIL 2002-09-19 | RESIGNED |
GODWIN POI | Nov 1958 | British | Secretary | 1998-03-23 UNTIL 2011-03-31 | RESIGNED |
MR ROBERT PEARCE | Secretary | 2011-04-01 UNTIL 2013-09-06 | RESIGNED | ||
MR JOHN ANDREW HITCHIN | Secretary | 2013-09-06 UNTIL 2017-09-11 | RESIGNED | ||
ROSEMARIE ALBROW | Apr 1942 | British | Director | 1998-09-21 UNTIL 2002-12-03 | RESIGNED |
NICHOLAS RICHARD MAURICE CRANSTON | Aug 1960 | British | Director | 1999-04-14 UNTIL 2000-11-08 | RESIGNED |
DR WALTER JAMES CORMACK | Aug 1954 | British | Director | 2016-03-21 UNTIL 2018-03-09 | RESIGNED |
DR LAURENCE CARMICHAEL | May 1964 | French | Director | 2013-12-10 UNTIL 2015-07-20 | RESIGNED |
MISS LAURA NICOL BUSFIELD | Nov 1984 | British | Director | 2017-06-05 UNTIL 2021-11-30 | RESIGNED |
MR RICHARD JOHN SYMES BROOKS | Dec 1970 | British | Director | 2014-06-11 UNTIL 2017-06-05 | RESIGNED |
MR DANIEL NEVILLE BRIDGE | Mar 1978 | British | Director | 2013-12-10 UNTIL 2017-12-11 | RESIGNED |
TIMOTHY JOHN BISSETT | Jun 1964 | British | Director | 2001-12-12 UNTIL 2003-12-10 | RESIGNED |
NEIL BARKLEM | Aug 1962 | British | Director | 1998-11-24 UNTIL 2008-02-13 | RESIGNED |
MR PAUL MICHAEL DI PAOLA | Jun 1980 | British | Director | 2019-11-04 UNTIL 2023-09-11 | RESIGNED |
MS SUSAN GEORGINA ATTARD | Jan 1960 | British | Director | 2016-04-21 UNTIL 2020-10-31 | RESIGNED |
MR ROBERT PEARCE | Nov 1961 | British | Director | 2007-11-01 UNTIL 2022-08-23 | RESIGNED |
MS SUREKHA AGGARWAL | Feb 1964 | British | Director | 2019-11-04 UNTIL 2022-11-22 | RESIGNED |
MRS SARAH LOUISE ADAMS | Oct 1962 | British | Director | 2006-03-15 UNTIL 2017-09-11 | RESIGNED |
MUKUTAR ALI | May 1967 | British | Director | 1999-04-14 UNTIL 2001-07-24 | RESIGNED |
MS NICOLA JEAN DOHERTY | Dec 1967 | British | Director | 2015-03-16 UNTIL 2016-08-19 | RESIGNED |
KEVIN DAWS | Dec 1959 | British | Director | 1998-03-23 UNTIL 1998-06-26 | RESIGNED |
JULIE PATRICIA GRIMBLE | Mar 1962 | British | Director | 1998-06-26 UNTIL 2005-11-30 | RESIGNED |
NICHOLAS ANDREW SHARMAN | Oct 1947 | British | Director | 1998-04-01 UNTIL 2001-07-24 | RESIGNED |
MS MAUREEN CECELIA PHILOGENE | Jun 1961 | British | Director | 1998-09-21 UNTIL 2016-03-21 | RESIGNED |
MR DAVID ROWLAND PERKS | May 1948 | British | Director | 1999-03-23 UNTIL 2003-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Laura Nicol Busfield | 2017-06-05 - 2017-06-05 | 11/1984 | London |
Significant influence or control Significant influence or control as firm |
Mr Craig Harrison | 2016-04-06 - 2018-03-28 | 5/1969 | London | Right to appoint and remove directors |
Mr Walter James Cormack | 2016-04-06 - 2018-03-09 | 8/1954 | London | Right to appoint and remove directors |
Mr Daniel Neville Bridge | 2016-04-06 - 2017-12-11 | 3/1978 | Right to appoint and remove directors | |
Ms Sarah Louise Adams | 2016-04-06 - 2017-09-11 | 10/1962 | London | Right to appoint and remove directors |
Ms Donna Marie Lightbown | 2016-04-06 - 2017-08-04 | 1/1972 | London | Right to appoint and remove directors |
Mr Clive Tritton | 2016-04-06 - 2017-07-18 | 9/1968 | London | Right to appoint and remove directors |
Mr Richard John Symes Brooks | 2016-04-06 - 2017-06-05 | 12/1970 | London | Right to appoint and remove directors |
Mr Robert Pearce | 2016-04-06 - 2016-04-06 | 11/1961 | London | Right to appoint and remove directors |
Mr Kishan Niranjan Chandarana | 2016-04-06 - 2016-04-06 | 10/1982 | London | Right to appoint and remove directors |
Mr John Andrew Hitchin | 2016-04-06 - 2016-04-06 | 4/1984 | London | Right to appoint and remove directors |
Mrs Karen Louise Hinton-Platt | 2016-04-06 - 2016-04-06 | 3/1970 | London | Right to appoint and remove directors |
Ms Susan Georgina Attard | 2016-04-06 - 2016-04-06 | 1/1960 | London | Right to appoint and remove directors |
Ms Sarah Anne Morrison | 2016-04-06 - 2016-04-06 | 9/1957 | London | Right to appoint and remove directors |
Mr Michael Toyer | 2016-04-06 - 2016-04-06 | 11/1972 | London | Right to appoint and remove directors |
Mr Robert Finlay Mckinnon | 2016-04-06 - 2016-04-06 | 2/1967 | London | Right to appoint and remove directors |