RENOVA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RENOVA DEVELOPMENTS LIMITED
COMPANY NUMBER
05095455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/2004
(20 years and 7 months old)
WEBSITE
www.renovadevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/07/2004
15/03/2008
PARTNERS 4 LIFT LIMITED
View all previous names
LONDON
W1J 7NJ
Telephone: 01925715720
TPS: No
105 Piccadilly
LONDON
W1J 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| RENOVA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 21/05/2024 | Andy Muir (928927387) has left the board |
Credit Risk Overview
Want to learn more about RENOVA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENOVA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENOVA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2004 - Present (19 years and 11 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 15 Past: 62 |
View Report |
|
09/02/2005 - Present (19 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
28/03/2008 - Present (16 years and 7 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/04/2016 - Present (8 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 56 Past: 21 |
View Report |
|
15/04/2018 - Present (6 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 21/05/2024 | Andy Muir (928927387) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Ian Mark Willett (929931685) has left the board |
| 12/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Ian Mark Willett (929931685) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Affan Nasir (929577576) Appointed |
| 17/05/2022 | Oliver David Hannan (925829960) has left the board |
| 22/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 22/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 22/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 27/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 27/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 27/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 27/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 27/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 27/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | Benjamin Stefan Lipinski (924908271) has left the board |
| 27/08/2019 | New Accounts filed |
| 26/08/2019 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) has left the board |
| 26/08/2019 | New Company Secretary FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926172439) Appointed |
| 13/05/2019 | New Board Member Oliver David Hannan (925829960) Appointed |
| 13/05/2019 | Stephen Spall (924612758) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 07/08/2018 | New Board Member Benjamin Stefan Lipinski (924908271) Appointed |
| 14/05/2018 | David Joseph Sweeney (912041551) has left the board |
| 14/05/2018 | Darrell Boyd (910126944) has left the board |
| 14/05/2018 | New Board Member Stephen Spall (924612758) Appointed |
| 14/05/2018 | New Board Member Julie Ashurst (924612379) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/03/2017 | Adrian John Lawton-Wallace (917850382) has left the board |
| 16/03/2017 | New Board Member Darrell Boyd (910126944) Appointed |
| 07/11/2016 | New Accounts filed |
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