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Companies House/London/Company profile

RENAN CONSTRUCTION LTD

Active - Proposal to Strike off
14404689·incorporated 2022-10-07

RENAN CONSTRUCTION LTD is an active UK private limited company, incorporated on 7 October 2022 at Companies House (number 14404689; OpenRegistry canonical ID GB-14404689-renan-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-10-07
Registered Address
50 HANS PLACE HANS PLACE, FLAT 1, LONDON, SW1X 0LA, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-24. Next accounts due 2026-06-24. Financial year-end: 24/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-30. Next confirmation statement due 2025-09-13.

Persons with significant control

7 historical PSC records have ceased:

  • Mr Renan Alves Coelho born 1995 resident in England, Brazilian national. Notified 2022-10-07. Ceased 2023-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Melvyn Randall born 1970 resident in England, British national. Notified 2023-08-20. Ceased 2024-02-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Keith Roberts born 1977 resident in United Kingdom, British national. Notified 2024-04-28. Ceased 2024-07-01.
    • Owns 75% or more of shares
  • Mr Juarandes Da Silva Barra born 1955 resident in England, Brazilian national. Notified 2024-02-15. Ceased 2024-04-28.
    • Has significant influence or control
  • Mr Ashraf Mirza born 1980 resident in England, British national. Notified 2024-06-01. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Hassan Ahmed born 1975 resident in England, British national. Notified 2024-12-18. Ceased 2025-06-01.
    • Owns 75% or more of shares
  • Miss Priscila Aparecida Caldeira born 1984 resident in England, Brazilian national. Notified 2025-06-01. Ceased 2025-08-13.
    • Owns 75% or more of shares

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