Renash

Company Name	Renash
Company Status	Dissolved
Company Number	05489776
Category	Private Unlimited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2017(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 May 2018)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(9 years, 10 months after company formation)
Appointment Duration	3 years (closed 01 May 2018)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 weeks after company formation)
Appointment Duration	2 years (resigned 16 July 2007)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 weeks after company formation)
Appointment Duration	2 years (resigned 16 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	1 year (resigned 16 July 2007)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	10 Cromford Way New Malden Surrey KT3 3AZ

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	1 year (resigned 16 July 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	1 year (resigned 16 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	1 year (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	1 year (resigned 16 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 July 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

36.6m at £1	Bl Retail Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

29 August 2006	Delivered on: 13 September 2006 Satisfied on: 3 April 2007 Persons entitled: Royal Exchange Trust Company Limited (The Trustee) Classification: A composite supplemental trust deed Secured details: All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Westside retail park leeds road guiseley t/no WYK389886. See the mortgage charge document for full details. Fully Satisfied
30 March 2001	Delivered on: 28 July 2005 Satisfied on: 4 April 2007 Persons entitled: Royal Exchange Trust Company Limited Classification: Third supplemental trust deed Secured details: All monies due or to become due from bl universal PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in the l/h and f/h premises k/a westside retail park leeds t/no WYK389886. Fully Satisfied
8 July 2005	Delivered on: 28 July 2005 Satisfied on: 3 April 2007 Persons entitled: Royal Exchange Trust Company Limited Classification: Twelfth supplemental trust deed Secured details: All monies due or to become due from bl universal PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises k/a westside retail park, leeds t/no WYK389886. Fully Satisfied

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
2 February 2018	Application to strike the company off the register (3 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Notification of Bl Retail Holding Company Limited as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Resolutions RES13 ‐ Reduced from 36566905 ord Â£1 08/06/2017 (1 page)
5 July 2017	Resolutions RES13 ‐ Reduced from 36566905 ord Â£1 08/06/2017 (1 page)
5 July 2017	Notification of Bl Retail Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Bl Retail Holding Company Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Bl Retail Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Bl Retail Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 March 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2017 (2 pages)
24 March 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2017 (2 pages)
24 March 2017	Appointment of Mr Charles John Middleton as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Charles John Middleton as a director on 24 March 2017 (2 pages)
23 March 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 13 March 2017 (1 page)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 36,566,905 (6 pages)
2 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 36,566,905 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 36,566,905 (4 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 36,566,905 (4 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 36,566,905 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 36,566,905 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013 (2 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013 (2 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
15 November 2010	Full accounts made up to 31 March 2010 (17 pages)
15 November 2010	Full accounts made up to 31 March 2010 (17 pages)
24 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
24 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
3 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
17 October 2009	Full accounts made up to 31 March 2009 (19 pages)
17 October 2009	Full accounts made up to 31 March 2009 (19 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
15 April 2009	Full accounts made up to 31 March 2007 (19 pages)
15 April 2009	Full accounts made up to 31 March 2008 (19 pages)
15 April 2009	Full accounts made up to 31 March 2007 (19 pages)
15 April 2009	Full accounts made up to 31 March 2008 (19 pages)
16 July 2008	Return made up to 23/06/08; full list of members (3 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 23/06/08; full list of members (3 pages)
20 August 2007	Members' assent for rereg from LTD to UNLTD (1 page)
20 August 2007	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2007	Re-registration of Memorandum and Articles (13 pages)
20 August 2007	Application for reregistration from LTD to UNLTD (2 pages)
20 August 2007	Declaration of assent for reregistration to UNLTD (1 page)
20 August 2007	Declaration of assent for reregistration to UNLTD (1 page)
20 August 2007	Members' assent for rereg from LTD to UNLTD (1 page)
20 August 2007	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2007	Re-registration of Memorandum and Articles (13 pages)
20 August 2007	Application for reregistration from LTD to UNLTD (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
25 June 2007	Return made up to 23/06/07; full list of members (4 pages)
25 June 2007	Return made up to 23/06/07; full list of members (4 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 36566904@1=36566904 Â£ ic 1/36566905 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 36566904@1=36566904 Â£ ic 1/36566905 (2 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (19 pages)
19 December 2006	Full accounts made up to 31 March 2006 (19 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (5 pages)
15 September 2006	New director appointed (5 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
28 June 2006	Return made up to 23/06/06; full list of members (3 pages)
28 June 2006	Return made up to 23/06/06; full list of members (3 pages)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
14 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of property mortgage/charge (4 pages)
28 July 2005	Particulars of property mortgage/charge (4 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New director appointed (18 pages)
5 July 2005	New director appointed (18 pages)
5 July 2005	New director appointed (17 pages)
5 July 2005	New director appointed (15 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New director appointed (17 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New director appointed (15 pages)
5 July 2005	New secretary appointed (2 pages)
23 June 2005	Incorporation (20 pages)
23 June 2005	Incorporation (20 pages)

Renash

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London