REN SKINCARE LIMITED - LONDON


Company Profile Company Filings

Overview

REN SKINCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
REN SKINCARE LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08450379. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REN SKINCARE LIMITED - 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 / 3 31/03/2023 31/12/2024

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
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
MRS KATIE HELEN CLOSE May 1973 British Director 2021-05-05 UNTIL 2022-10-04 RESIGNED
OLIVIER GAREL Mar 1968 French Director 2015-04-30 UNTIL 2018-04-03 RESIGNED
ARNAUD MAURICE JEAN MEYSSELLE Jan 1971 French Director 2018-03-29 UNTIL 2021-12-31 RESIGNED
MR ROBERT DAVID LEEK Jan 1965 British Director 2015-04-30 UNTIL 2017-03-08 RESIGNED
MS LUCY ELIZABETH HOWELL HOVEY Jul 1983 British Director 2018-03-28 UNTIL 2020-11-13 RESIGNED
RACHEL SUSAN HARRIS Jun 1969 British Director 2015-04-30 UNTIL 2018-04-03 RESIGNED
MR ROBERT MICHAEL CALCRAFT Mar 1964 British Director 2013-03-19 UNTIL 2015-04-30 RESIGNED
MR ANTHONY CHARLES BUCK Aug 1963 British Director 2013-03-19 UNTIL 2015-04-30 RESIGNED
MRS CHARLOTTE EVELYN RENWICK May 1979 British Director 2021-02-24 UNTIL 2023-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ren Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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