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RENNIE & CO INVESTMENT LIMITED

RENNIE & CO INVESTMENT LIMITED is an active private limited company, incorporated on 14 February 2008. The nature of the business is Activities of head offices. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RENNIE & CO INVESTMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06504604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1105 HATTON GARDEN
Post TownLONDON
PostcodeEC1N 8LY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
RENNIE & CO INVESTMENT LIMITED

Directors

(The company's officers)
MR ANDRE STEWART RENNIE
(~62 year old British national)
105 HATTON GARDEN, LONDON, EC1N 8LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in ENGLAND
Appointed on 14/02/2008
LEIGH RENNIE
(~57 year old British national)
105 HATTON GARDEN, LONDON, EC1N 8LY, UNITED KINGDOM
  • Current Secretary
Appointed on 14/02/2008

Shareholders

(Persons of Significant Control)
Mr Andre Stewart Rennie
(~62 year old British national)
105, Hatton Garden, London, EC1N 8LY
  • Owns between 25% and 50% of the shares.
Notified on 10/02/2017
Mrs Leigh Susan Rennie
(~57 year old British national)
105, Hatton Garden, London, EC1N 8LY
  • Owns between 25% and 50% of the shares.
Notified on 10/02/2017

Connections

(Shared officers)
RENNIE & CO (HATTON GARDEN) LIMITED
  • MR ANDRE STEWART RENNIE
  • LEIGH RENNIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RENNIE & CO INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8LY.

Map of RENNIE & CO INVESTMENT LIMITED at local scale
Map of RENNIE & CO INVESTMENT LIMITED at local scale
Map of RENNIE & CO INVESTMENT LIMITED at district scale
Map of RENNIE & CO INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8LY

Other companies with registered offices in EC1N 8LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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