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Renco Properties Limited

00526647

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6TH FLOOR, LONDON, EC2Y 5AU
Incorporated 08/12/1953

Compliance

Last accounts

31/03/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Anthony Coren

director · Since 14/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 23 other boards

Mr Anthony Coren

secretary · Since 01/07/1992

BRITISH · ENGLAND · Age 76

Also on 23 other boards

Mr Graham Weinberg

director · Since 02/04/2015

ACCOUNTANT

BRITISH · ISRAEL · Age 78

David Simon Esterkin

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Anthony Coren

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 76

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Notified 06/04/2019

Mr Graham Weinberg

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 78

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Notified 28/08/2021

David Simon Esterkin

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 38

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Notified 22/12/2025

Mr Gabriel Blauer

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

Swiss · United Kingdom · Age 61

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Notified 22/12/2025

Former PSCs

Mrs Muriel Coren

Ceased 06/04/2019

Mr Walter Stanton

Ceased 28/08/2021

Stephen Edward Stanton

Ceased 22/12/2025

Charges3 outstanding

charge
satisfied

E.L. LANGTON · N.E. ADLER. · MALCOLM SLOWE

Created 30/10/1969Registered 03/11/1969Satisfied 29/06/1996
charge
satisfied

COURTWAY FINANCE LTD

Created 22/11/1968Registered 02/12/1968Satisfied 22/09/2011
charge
satisfied

A.J. COTTAN · TRUSTEES OF MESSRS M REACH & G REACH · N M CURTIS · M SLAVE

Created 16/02/1968Registered 26/02/1968Satisfied 22/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/12/1966Registered 11/01/1967Satisfied 22/09/2011
charge
satisfied

HILDA F.S. MACEWEN.

Created 25/11/1966Registered 02/12/1966Satisfied 22/09/2011
charge
satisfied

F W DEVELOPMENTS

Created 30/12/1965Registered 03/01/1966Satisfied 22/09/2011
charge
satisfied

C J ISRAEL · JACOB ISRAEL · REGINA RAUDOU

Created 31/12/1964Registered 12/01/1965Satisfied 22/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1964Registered 20/02/1964Satisfied 22/09/2011
charge
outstanding

EVA M WILLINGTON · W O BAINTAN

Created 04/04/1963Registered 05/04/1963
charge
satisfied

S LANDAU · MRS R. LANDAU

Created 27/11/1961Registered 27/11/1961Satisfied 22/09/2011
charge
outstanding

BARCLAYS BANK PLC

Created 09/11/1961Registered 15/11/1961
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/1961Registered 27/02/1961Satisfied 22/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/1961Registered 27/02/1961Satisfied 22/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1960Registered 31/10/1960Satisfied 03/09/1996
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1960Registered 31/10/1960Satisfied 22/09/2011
charge
outstanding

BARCLAYS BANK PLC

Created 25/10/1960Registered 31/10/1960
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1959Registered 16/12/1959Satisfied 22/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1959Registered 16/04/1959Satisfied 22/09/2011
charge
satisfied

FLORENCE LOUISE MORRIS.

Created 02/03/1959Registered 17/03/1959Satisfied 22/09/2011
charge
satisfied

FLORENCE LOUISE MORRIS.

Created 25/03/1958Registered 28/03/1958Satisfied 22/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1955Registered 02/08/1955Satisfied 22/09/2011