| Company Name | Renaissance Construction And Real Estate Management Ltd |
|---|---|
| Director | Hasan Kaya |
| Company Status | Active |
| Company Number | 10630672 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2017(7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Hasan Kaya |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 June 2023(6 years, 3 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3103 Atlas Building 145 City Road London EC1V 1AZ |
| Director Name | Mr Ali Ihsan Kaya |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 21 February 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Turkey |
| Correspondence Address | 59 Drysdale Street London N1 6ND |
| Director Name | Mr Mehmet Sait Dilek |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 21 February 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Drysdale Street London N1 6ND |
| Director Name | Mr Hasan Kaya |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 August 2021(4 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 18 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 1 Edith Row Bronze Foundary House London SW6 2YB |
| Director Name | Mr Ali Ihsan Kaya |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 May 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3103 Atlas Building 145 City Road London EC1V 1AZ |
Location
| Registered Address | Flat 3103 Atlas Building 145 City Road London EC1V 1AZ |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
| 8 September 2020 | Registered office address changed from Parliment View Apartments Flat D171 1 Albert Embankment London SE1 7XQ England to Flat 11 1 Edith Row Bronze Foundary House London SW6 2YB on 8 September 2020 (1 page) |
| 11 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 7 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 18 April 2019 | Registered office address changed from 16 Palace Gates Road London N22 7BN England to Parliment View Apartments Flat D171 1 Albert Embankment London SE1 7XQ on 18 April 2019 (1 page) |
| 12 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 November 2018 | Change of details for Ali Ihsan Kaya as a person with significant control on 1 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 5 November 2018 | Cessation of Mehmet Sait Dilek as a person with significant control on 1 November 2018 (1 page) |
| 2 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 8 February 2018 | Registered office address changed from 449 West Green Road London N15 3PL United Kingdom to 16 Palace Gates Road London N22 7BN on 8 February 2018 (1 page) |
| 7 July 2017 | Director's details changed for Mr Ali Ihsan Kaya on 1 April 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Ali Ihsan Kaya on 1 April 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Mehmet Sait Dilek on 1 April 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Mehmet Sait Dilek on 1 April 2017 (2 pages) |
| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
|
| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
|