REN LTD
Company overview
- Incorporation date
- 13 March 1997
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Union House, 182-194 Union Street, London, England, SE1 0LH, England
Industry classification (SIC codes)
Previous company names
THE BRIDGE RESEARCH LIMITED
15 April 1997 - 2 November 1998
VADORA LIMITED
13 March 1997 - 15 April 1997
Officers & directors (23)
COLLINS, Tamsin Alexandra Michele
Director
Appointed: 9 September 2024
POLITI, Ismini
Director
Appointed: 20 November 2023
BUCK, Antony Charles
Secretary
Appointed: 17 April 1997 • Resigned: 30 April 2015
EARLEY, James Oliver
Secretary
Appointed: 10 February 2016 • Resigned: 20 January 2025
HAZELL, Richard Clive
Secretary
Appointed: 10 February 2016 • Resigned: 28 November 2022
PLATTS, Sophia
Secretary
Appointed: 10 February 2016 • Resigned: 25 October 2021
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
Appointed: 13 March 1997 • Resigned: 17 April 1997
BRETT, Michelle
Director
Appointed: 9 March 2022 • Resigned: 3 September 2024
BUCK, Antony Charles
Director
Appointed: 17 April 1997 • Resigned: 30 April 2015
CALCRAFT, Robert Michael
Director
Appointed: 17 April 1997 • Resigned: 30 April 2015
Recent filing history (143)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Confirmation statement made on 23 April 2026 with updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Resolutions
Resolution • Form RESOLUTIONS
Statement of capital following an allotment of shares on 21 March 2026
Capital • Form SH01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Anthony Colin Rudd as a director on 9 January 2026
Officers • Form TM01
Confirmation statement made on 23 April 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Officers • Form TM02
Full accounts made up to 31 December 2023
Accounts • Form AA
Termination of appointment of Vasiliki Petrou as a director on 9 September 2024
Officers • Form TM01
Appointment of Mrs Tamsin Alexandra Michele Collins as a director on 9 September 2024
Officers • Form AP01
Termination of appointment of Michelle Brett as a director on 3 September 2024
Officers • Form TM01
Persons with significant control (1)
Unilever U.K. Holdings Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (4)
Rent deposit deed
Crawford Property Company Limited
Created: 28 November 2003 • Delivered: 10 December 2003
Fixed and floating charge
The Royal Bank of Scotland Commercial Services Limited
Created: 6 August 2003 • Delivered: 11 August 2003
Rent deposit deed
Catalyst Properties Limited
Created: 11 October 2001 • Delivered: 17 October 2001
Mortgage debenture
National Westminster Bank PLC
Created: 27 October 1999 • Delivered: 4 November 1999
Insolvency history
Members voluntary liquidation
Commencement of winding up: 30 April 2026
Declaration of solvency sworn on: 26 March 2026
Practitioners:
Steven Sherry - Pricewaterhousecoopers Llp, 7 More London Riverside
Jen Whatcott - 7 More London Riverside
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 7 May 2027