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Renaissance Management Services Limited

03404510

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL
Incorporated 17/07/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

99999
Dormant company

Officers

Firstport Secretarial Limited

secretary · Since 14/07/2011

Also on 67 other boards

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Firstport Secretarial Limited

corporate secretary · Since 14/07/2011

Reg: 05806647

Also on 67 other boards

Ouda Saleh

director · Since 07/06/2013

British · England · Age 47

Steve John Perrett

director · Since 18/08/2022

British · England · Age 61

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/07/1997

Company Directors Limited

corporate nominee director · Resigned 17/07/1997

Richard James Barclay Hill

director · Resigned 28/01/1999

Richard James Barclay Hill

secretary · Resigned 28/01/2000

Robert Mark Taylor

director · Resigned 12/04/2000

Paul Anthony Watkins

director · Resigned 12/04/2000

Robert Mark Taylor

secretary · Resigned 12/04/2000

Martin Lee Dalby

secretary · Resigned 02/01/2002

Martin Lee Dalby

director · Resigned 14/07/2003

Richard David Francis Bagley

secretary · Resigned 02/01/2007

Keith Charles Rutherford

director · Resigned 24/01/2008

Michael John Gaston

director · Resigned 11/06/2010

William Kenneth Procter

director · Resigned 11/06/2010

Christopher Charles Mcgill

director · Resigned 21/03/2011

Nigel Gordon Bannister

director · Resigned 31/03/2011

David Charles Edwards

secretary · Resigned 14/07/2011

David Charles Edwards

director · Resigned 14/07/2011

Keith Alan Edgar

director · Resigned 02/05/2012

Catriona Ann Wadlow

director · Resigned 31/08/2012

Philip James Cummings

director · Resigned 28/07/2013

Janet Elizabeth Entwistle

director · Resigned 19/02/2015

Nigel Howell

director · Resigned 18/08/2022

Persons with Significant Control

Emeria Uk Dormants Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 14758404 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Firstport Retirement Property Services Limited

Ceased 31/05/2023

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Fifth Floor The Lantern
2026-07-10

FIFTH FLOOR THE LANTERN

post townLondon
2026-07-10

LONDON