RENOVA DEVELOPMENTS LIMITED

active Company number 05095455

Private Limited by Shares · Incorporated on 5th Apr 2004

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SIC code: 82990
Registered office: London, W1J 7NJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

RENOVA DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

125 Companies at address View all 171 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1J 7NJ £209,784 as of 13th Dec 2018 View postcode page

Average price (all time) £134,892

Average price (since 2016) £134,892

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED	Corporate secretary	1st Aug 2019	This company	Not recorded	—
Sarah Beaumont	Director	22nd Apr 2016		British	View profile
Colin Carey	Director	2nd Feb 2026		British	View profile
Jeanette Leach	Director	16th Dec 2024		British	View profile
Affan Nasir	Director	6th May 2022		British	View profile
David Sweeney	Director	18th Jun 2025		British	View profile
Community Health Partnerships Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Fulcrum Infrastructure Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 124

Company	Number	Incorporated	Status
HEALTHCARE ENERGY AND ASSET TRANSITION LIMITED	17165087	17th Apr 2026	active
KYRON FOODS UK LTD	17115158	25th Mar 2026	active
COLLECTA TECHNOLOGIES LIMITED	17022135	9th Feb 2026	active
DS DIGITAL MEDIA LTD	16922399	19th Dec 2025	active
ZINALROTHORN INVEST LTD	16915958	17th Dec 2025	active

Showing the latest 5 of 124 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Apr 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Apr 2004 Company incorporated
5th Apr 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Apr 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Apr 2004 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
5th Apr 2004 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Director
1st Jul 2004 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
1st Jul 2004 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Director
1st Jul 2004 Tim Russell appointed as Secretary
20th Oct 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
20th Oct 2004 Colin Howell appointed as Director
20th Oct 2004 Neil Grice appointed as Director
20th Oct 2004 John Rushbrooke appointed as Director
20th Oct 2004 Tim Russell resigned as Secretary
20th Oct 2004 Mark Pears appointed as Director
20th Oct 2004 David Pears appointed as Director
14th Dec 2004 Colin Howell resigned as Director
14th Dec 2004 Humphrey Claxton appointed as Director
9th Feb 2005 Eugene Prinsloo appointed as Director
31st Mar 2007 A G SECRETARIAL LIMITED resigned as Corporate secretary
14th May 2007 FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED appointed as Corporate secretary
14th May 2007 Mark Pears resigned as Director
14th May 2007 David Pears resigned as Director
28th Mar 2008 David Bowler appointed as Director
28th Oct 2009 Neil Grice resigned as Director
22nd Jan 2010 David Bowler resigned as Director
22nd Jan 2010 Nafees Arif appointed as Director
22nd Jan 2010 Stephen Noirie appointed as Director
25th Jan 2010 Jan-Willem De Jager appointed as Director
25th Jan 2010 Jan-Willem De Jager resigned as Director
30th Sep 2010 Eugene Prinsloo resigned as Director
1st Jan 2011 Michael Chambers appointed as Director
14th Mar 2011 Ian Davies appointed as Director
1st Apr 2011 John Rushbrooke resigned as Director
17th Oct 2011 Clive Pitt appointed as Director
18th Nov 2011 Nafees Arif resigned as Director
27th Apr 2012 Richard Ashcroft appointed as Director
31st Mar 2013 Ian Davies resigned as Director
12th Apr 2013 Stephen Noirie resigned as Director
26th Apr 2013 Adrian Lawton-Wallace appointed as Director
14th Jan 2014 Richard Ashcroft resigned as Director
25th Jul 2014 Joni Fontoura appointed as Director
6th Nov 2015 Michael Chambers resigned as Director
6th Apr 2016 Community Health Partnerships Limited appointed as Corporate PSC
6th Apr 2016 Fulcrum Infrastructure Group Limited appointed as Corporate PSC
22nd Apr 2016 Clive Pitt resigned as Director
22nd Apr 2016 Sarah Beaumont appointed as Director
1st Jul 2016 Joni Fontoura resigned as Director
24th Feb 2017 Adrian Lawton-Wallace resigned as Director
24th Feb 2017 Darrell Boyd appointed as Director
15th Apr 2018 Julie Gallagher appointed as Director
26th Apr 2018 Darrell Boyd resigned as Director
26th Apr 2018 Stephen Spall appointed as Director
31st Jul 2018 Benjamin Lipinski appointed as Director
1st May 2019 Oliver Hannan appointed as Director
1st May 2019 Stephen Spall resigned as Director
1st Aug 2019 FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED appointed as Corporate secretary
1st Aug 2019 FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED resigned as Corporate secretary
11th Oct 2019 Jamie Andrews appointed as Director
12th Oct 2019 Jamie Andrews resigned as Director
30th Jan 2020 Benjamin Lipinski resigned as Director
7th Dec 2020 Jamie Andrews appointed as Director
25th Oct 2021 Jamie Andrews resigned as Director
25th Oct 2021 Andy Muir appointed as Director
6th May 2022 Oliver Hannan resigned as Director
6th May 2022 Affan Nasir appointed as Director
16th Aug 2022 Ian Willett appointed as Director
4th Mar 2024 Ian Willett resigned as Director
8th May 2024 Andy Muir resigned as Director
8th May 2024 Isaac Akintayo appointed as Director
24th Oct 2024 Julie Gallagher resigned as Director
16th Dec 2024 Isaac Akintayo resigned as Director
16th Dec 2024 Jeanette Leach appointed as Director
25th Apr 2025 Humphrey Claxton resigned as Director
18th Jun 2025 David Sweeney appointed as Director
2nd Feb 2026 Colin Carey appointed as Director
5th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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