Es Renfield Limited, London
Es Renfield Limited is a private limited company. Once, it was called Beltel1 Limited (it was changed on 2017-08-02). Registered at 161 Drury Lane, London WC2B 5PN, the aforementioned 7 years old firm was incorporated on 2016-06-20 and is categorised as "development of building projects" (SIC code: 41100).4 directors can be found in the company: Mary L. (appointed on 02 June 2020), Emelda O. (appointed on 02 June 2020), Eamonn L. (appointed on 06 July 2016). Among the secretaries (1 in total), we can name: Ita G. (appointed on 02 July 2020).
| About | |
|---|---|
| Name: Es Renfield Limited | |
| Number: 10239531 | |
| Incorporation date: 2016-06-20 | |
| End of financial year: 30 September |
| Address: |
161 Drury Lane London WC2B 5PN |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Mrp Land Limited
2 August 2017
| Address | 17-19 Dungannon Road, Cookstown, Co.Tyrone, BT80 8TL, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni608424 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seamus M.
7 July 2016 - 2 August 2017
| Nature of control: |
25-50% shares |
Eamonn L.
7 July 2016 - 2 August 2017
| Nature of control: |
25-50% shares |
Bay Trust International Limited
2 August 2017 - 2 August 2017
| Address | The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, Belize, PO Box 2130, Belize |
| Legal authority | Belize |
| Legal form | Limited |
| Country registered | Belize |
| Place registered | Belize |
| Registration number | N/A |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-09-30 |
| Number Shares Allotted | 200 |
| Shareholder Funds | 2 |
The date for Es Renfield Limited confirmation statement filing is 2024-04-15. The last one was filed on 2023-04-01. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.
4 persons of significant control are reported in the official register, namely: Mrp Land Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dungannon Road, BT80 8TL Cookstown, Co.tyrone. Seamus M. that owns 1/2 or less of shares. Eamonn L. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to September 30, 2022 filed on: 16th, June 2023 | accounts |
Free Download
(10 pages)
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