Company Information for

RENEWAL S.E. (COMMERCIAL) LIMITED

THE MEWS, SAINT NICHOLAS MEWS, LEWES, EAST SUSSEX, BN7 2JZ,

Company Registration Number

05368417

Private Limited Company

Active - Proposal to Strike off

About Renewal S.e. (commercial) Ltd

RENEWAL S.E. (COMMERCIAL) LIMITED was founded on 2005-02-17 and has its registered office in Lewes. The organisation's status is listed as "Active - Proposal to Strike off". Renewal S.e. (commercial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
RENEWAL S.E. (COMMERCIAL) LIMITED
Legal Registered Office
THE MEWS
SAINT NICHOLAS MEWS
LEWES
EAST SUSSEX
BN7 2JZ
Other companies in BN7
Previous Names
PIMCO 2264 LIMITED
22/03/2005

Filing Information

Company Number05368417
Date formed2005-02-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/02/2018
Account next due30/11/2019
Latest filing return06/03/2016
Filing return next due03/04/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2019-05-04 13:19:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martina Angelova Company Secretary 2007-08-31 UNITED KINGDOM
Martina Mitkova Angelova Director BUSINESS MANAGER 2018-02-12 ENGLAND
Jordana Soraya Fatima Malik Director HEAD OF COMMUNICATIONS 2012-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kailayapillai Ranjan Director 2006-11-02 2017-01-23
Mushtaq Malik Director 2005-03-16 2012-02-01
Mushtaq Malik Company Secretary 2005-03-16 2007-08-31
David Paul Sullivan Director 2005-03-16 2007-08-31
Pinsent Masons Secretarial Limited Company Secretary 2005-02-17 2005-03-16
Pinsent Masons Director Limited Director 2005-02-17 2005-03-16

Related Directorships for Martina Angelova

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martina Angelova GUARDWOOD LIMITEDCompany Secretary 2009-05-05 CURRENT 1984-03-07 Active
Martina Angelova RENEWAL SOUTHEND LIMITEDCompany Secretary 2008-02-28 CURRENT 2007-11-28 Dissolved 2017-04-04
Martina Angelova EUROPROPGATE LIMITEDCompany Secretary 2008-02-28 CURRENT 2007-05-21 Active - Proposal to Strike off
Martina Angelova RENEWAL NEW BERMONDSEY LIMITEDCompany Secretary 2007-08-31 CURRENT 2004-10-12 Dissolved 2016-01-26
Martina Angelova RENEWAL NEW BERMONDSEY ONE LIMITEDCompany Secretary 2007-08-31 CURRENT 2005-01-18 Dissolved 2016-01-26
Martina Angelova RENEWAL S.E. LIMITEDCompany Secretary 2007-08-31 CURRENT 2002-07-02 Active - Proposal to Strike off
Martina Angelova RENEWAL S.E. (COMMERCIAL) TWO LIMITEDCompany Secretary 2007-08-31 CURRENT 2005-06-21 Active - Proposal to Strike off
Martina Angelova RENEWAL (HOLDINGS) LIMITEDCompany Secretary 2007-08-31 CURRENT 2005-06-21 Active
Martina Angelova RENEWAL TWO LIMITEDCompany Secretary 2007-08-31 CURRENT 2003-04-22 Active
Martina Angelova RENEWAL NEW BERMONDSEY TWO LIMITEDCompany Secretary 2007-08-31 CURRENT 2005-01-27 Active
Martina Angelova RENEWAL GROUP LIMITEDCompany Secretary 2007-08-31 CURRENT 2005-02-08 Active

Related Directorships for Martina Mitkova Angelova

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martina Mitkova Angelova RENEWAL S.E. LIMITEDDirector 2018-02-12 CURRENT 2002-07-02 Active - Proposal to Strike off
Martina Mitkova Angelova RENEWAL S.E. (COMMERCIAL) TWO LIMITEDDirector 2018-02-12 CURRENT 2005-06-21 Active - Proposal to Strike off
Martina Mitkova Angelova RENEWAL (HOLDINGS) LIMITEDDirector 2018-02-12 CURRENT 2005-06-21 Active
Martina Mitkova Angelova RENEWAL LIMITEDDirector 2018-02-12 CURRENT 2012-05-23 Active
Martina Mitkova Angelova RENEWAL TWO LIMITEDDirector 2018-02-12 CURRENT 2003-04-22 Active
Martina Mitkova Angelova RENEWAL GROUP LIMITEDDirector 2018-02-12 CURRENT 2005-02-08 Active
Martina Mitkova Angelova RENEWAL MANAGEMENT LIMITEDDirector 2013-08-30 CURRENT 2013-03-01 Active

Related Directorships for Jordana Soraya Fatima Malik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jordana Soraya Fatima Malik RENEWAL MANAGEMENT LIMITEDDirector 2013-03-01 CURRENT 2013-03-01 Active
Jordana Soraya Fatima Malik SURREY CANAL MEDIA LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2013-11-12
Jordana Soraya Fatima Malik RENEWAL SOUTHEND LIMITEDDirector 2012-06-15 CURRENT 2007-11-28 Dissolved 2017-04-04
Jordana Soraya Fatima Malik RENEWAL NEW BERMONDSEY TWO LIMITEDDirector 2012-06-15 CURRENT 2005-01-27 Active
Jordana Soraya Fatima Malik RENEWAL LIMITEDDirector 2012-05-23 CURRENT 2012-05-23 Active
Jordana Soraya Fatima Malik EUROPROPGATE LIMITEDDirector 2012-05-18 CURRENT 2007-05-21 Active - Proposal to Strike off
Jordana Soraya Fatima Malik RENEWAL NEW BERMONDSEY ONE LIMITEDDirector 2011-12-19 CURRENT 2005-01-18 Dissolved 2016-01-26
Jordana Soraya Fatima Malik RENEWAL NEW BERMONDSEY LIMITEDDirector 2011-10-03 CURRENT 2004-10-12 Dissolved 2016-01-26
Jordana Soraya Fatima Malik RENEWAL GROUP LIMITEDDirector 2011-05-19 CURRENT 2005-02-08 Active