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Summary

Affiliates

Contact details

Officers8

Finance2

Insolvencies1

Documents70

Additional data

Related companies5

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Last updated: Jun 01, 2024

RENACHOICE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 1998 (26 years ago)

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Summary

NameRENACHOICE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03627157
Incorporation Date07 Sep 1998 (26 years ago) / 237 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEDIN*************

ActiveUnited Kingdom

RENAC************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 14 BONHILL STREET, EC2A 4BX

Officers

individual

IndividualUnited Kingdom

Mr Claudio Santos-pedrosa

Person with significant control


Appointed on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Barbara Santos-pedrosa

Person with significant control


Appointed on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Roger Jeremy

Director


Appointed on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Santos Pedrosa, Barbara Joan

Director


Appointed on26 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Santos-pedrosa, Barbara

Secretary


Appointed on27 Oct 1998

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on07 Sep 1998

Resigned on27 Oct 1998

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Financial reports

YearTotal equityOther
2021209,283 GBP
(~$287,822)
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2020230,226 GBP
(~$295,225)
View full report

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Insolvencies

Document numberTypeFrom
03627157-1members-voluntary-liquidation04 Apr 2022

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Documents

DateNameTypeDocument
13 Apr 2022Liquidation voluntary declaration of solvencyLIQ01View
13 Apr 2022Change registered office address company with date old address new addressAD01View
13 Apr 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Sep 2022
    due by 21 Sep 2022
  • Last statement dated07 Sep 2021
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is RENACHOICE LIMITED's headquarters?

RENACHOICE LIMITED's headquarters is located at LONDON, 14 BONHILL STREET, EC2A 4BX

What is RENACHOICE LIMITED's industry?

RENACHOICE LIMITED is in the industry of Development of building projects

What year was RENACHOICE LIMITED started?

RENACHOICE LIMITED was started in 1998

Sources: Companies House