| Company Name | RN74 Ltd. |
|---|---|
| Director | Derek Colin Mayne |
| Company Status | Active |
| Company Number | 10221372 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2016(7 years, 10 months ago) |
| Previous Name | RN74 Wines Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Derek Colin Mayne |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| Secretary Name | Ms Marine Martinat |
|---|---|
| Status | Current |
| Appointed | 14 June 2018(2 years after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| Secretary Name | Ms Franciska Hehr |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2017(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 May 2019) |
| Role | Company Director |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
Location
| Registered Address | 21 Arlington Street London SW1A 1RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
|---|---|
| 21 July 2017 | Appointment of Ms Franciska Hehr as a secretary on 21 July 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 18 May 2017 | Resolutions
|
| 8 June 2016 | Incorporation Statement of capital on 2016-06-08
|