RENAISSANCE SECURITIES LIMITED

dissolved Company number 03404451

Private Limited by Shares · Incorporated on 17th Jul 1997 · Closed on 27th Jan 2026

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SIC code: 68100
Registered office: London, N3 2JX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RENAISSANCE SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

5 Directors View directors

341 Companies at address View all 1055 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hallam	Director	10th Jul 2019		British	View profile
Daniel Lau	Secretary	10th Jul 2019	This company	Not recorded	View profile
Christopher McGill	Director	29th Mar 2011		British	View profile
William Procter	Director	25th Jan 2011		British	View profile
Michael Watson	Director	22nd Feb 2021		British	View profile

Other companies at this address

View all 340

Company	Number	Incorporated	Status
FORDASH GR NO3 LIMITED	13607460	7th Sep 2021	active
FORDASH GR NO2 LIMITED	13607317	7th Sep 2021	active
FORDASH GR NO5 LIMITED	13607587	7th Sep 2021	active
FORDASH GR NO4 LIMITED	13607515	7th Sep 2021	active
FORDASH GR NO1 LIMITED	13604272	6th Sep 2021	active

Showing the latest 5 of 340 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Jul 1997
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jul 1997 Company incorporated
17th Jul 1997 Paul Watkins appointed as Director
17th Jul 1997 Richard Hill appointed as Secretary
17th Jul 1997 Robert Taylor appointed as Director
17th Jul 1997 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
17th Jul 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
17th Jul 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Jul 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Oct 1997 Richard Hill appointed as Director
28th Jan 1999 Richard Hill resigned as Director
28th Jan 1999 Richard Hill resigned as Secretary
28th Jan 1999 Robert Taylor appointed as Secretary
12th Apr 2000 Nigel Bannister appointed as Director
12th Apr 2000 Paul Watkins resigned as Director
12th Apr 2000 Robert Taylor resigned as Director
12th Apr 2000 Robert Taylor resigned as Secretary
12th Apr 2000 Keith Rutherford appointed as Director
12th Apr 2000 Martin Dalby appointed as Director
12th Apr 2000 Martin Dalby appointed as Secretary
2nd Jan 2002 Richard Bagley appointed as Secretary
2nd Jan 2002 Martin Dalby resigned as Secretary
14th Jul 2003 Martin Dalby resigned as Director
6th Dec 2004 John Gray appointed as Director
2nd Jan 2007 David Edwards appointed as Secretary
2nd Jan 2007 Richard Bagley resigned as Secretary
31st May 2007 Michael Gaston appointed as Director
31st May 2007 William Procter appointed as Director
24th Jan 2008 David Edwards appointed as Director
24th Jan 2008 Keith Rutherford resigned as Director
24th Aug 2009 Christopher McGill appointed as Director
11th Jun 2010 Christopher McGill resigned as Director
11th Jun 2010 Ian Rapley appointed as Director
11th Jun 2010 Michael Gaston resigned as Director
11th Jun 2010 William Procter resigned as Director
1st Jan 2011 John Gray resigned as Director
25th Jan 2011 William Procter appointed as Director
2nd Feb 2011 Nigel Bannister resigned as Director
2nd Feb 2011 David Edwards resigned as Director
4th Feb 2011 David Edwards resigned as Secretary
4th Feb 2011 Alan Wolfson appointed as Secretary
17th Mar 2011 Ian Rapley resigned as Director
29th Mar 2011 Christopher McGill appointed as Director
29th Feb 2012 Alan Wolfson resigned as Secretary
1st Mar 2012 Paul Hallam appointed as Secretary
10th Jul 2019 Paul Hallam resigned as Secretary
10th Jul 2019 Paul Hallam appointed as Director
10th Jul 2019 Daniel Lau appointed as Secretary
22nd Feb 2021 Michael Watson appointed as Director
17th Jul 2025 Confirmation statement made up

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