Having been setup in 2004, Renova Developments Ltd are based in London. We don't know the number of employees at the business. The current directors of Renova Developments Ltd are listed as Fulcrum Infrastructure Group Services Limited, De Jager, Jan-willem Van Huyssteen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE JAGER, Jan-Willem Van Huyssteen | 25 January 2010 | 25 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | 01 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AP04 - Appointment of corporate secretary | 22 August 2019 | |
| TM02 - Termination of appointment of secretary | 22 August 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| CS01 - N/A | 12 April 2019 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2016 | |
| CH01 - Change of particulars for director | 15 April 2016 | |
| CH01 - Change of particulars for director | 11 December 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| CH01 - Change of particulars for director | 31 December 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 01 August 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AD01 - Change of registered office address | 21 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
| AUD - Auditor's letter of resignation | 06 July 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 May 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| AP01 - Appointment of director | 22 February 2010 | |
| AP01 - Appointment of director | 22 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AP01 - Appointment of director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 353 - Register of members | 09 May 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| CERTNM - Change of name certificate | 15 March 2008 | |
| CERTNM - Change of name certificate | 15 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 November 2007 | |
| 353 - Register of members | 14 November 2007 | |
| 287 - Change in situation or address of Registered Office | 14 November 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
| 123 - Notice of increase in nominal capital | 18 September 2007 | |
| 287 - Change in situation or address of Registered Office | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2006 | |
| 123 - Notice of increase in nominal capital | 12 December 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 02 June 2005 | |
| 353 - Register of members | 28 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 2004 | |
| 123 - Notice of increase in nominal capital | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 225 - Change of Accounting Reference Date | 20 July 2004 | |
| 287 - Change in situation or address of Registered Office | 20 July 2004 | |
| CERTNM - Change of name certificate | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| NEWINC - New incorporation documents | 05 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental deposit | 13 July 2010 | Outstanding |
N/A |
| Rent deposit deed | 19 January 2007 | Outstanding |
N/A |
| Assignment of contractual rights | 20 October 2004 | Fully Satisfied |
N/A |
