Company information:
Re-New Facade Ltd. (No: 04931223)
Address: 38 HIGH ROAD, LONDON, E18 2QL, ENGLAND
Status: Liquidation
Incorporated: 14-Oct-2003
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 07-May-2018
Industry Class: 41100 - Development of building projects
Current Director: ANUTA TENTIS ( DOB: Mar-1968 From: Jul-2017 )
Resigned Director: DAVID WILLIAM FOSTER ( DOB: Jan-1944 From: Oct-2003 To: Oct-2003 )
Resigned Director: ROBERT WILLIAM GRIFFIN ( DOB: Apr-1954 From: Aug-2004 To: Jun-2017 )
Resigned Director: MARTIN VICTOR HURCOMBE ( DOB: Aug-1940 From: Aug-2004 To: Sep-2013 )
Resigned Director: GYASUDDIN JHETAM ( DOB: Sep-1972 From: Jun-2017 To: Jun-2017 )
Resigned Director: SHAHEEN GYASUDDIN JHETAM ( From: Jun-2017 To: Jun-2017 )
Resigned Director: DANIEL VASILES MARIES ( DOB: Jun-1977 From: Sep-2013 To: Jul-2017 )
Resigned Director: STEVE MAY ( From: Oct-2015 To: Jun-2017 )
Resigned Director: TIMOTHY SODEN ( DOB: Sep-1946 From: Oct-2003 To: Aug-2004 )
Resigned Secretary: LAURA GAVIN ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: ROBERT WILLIAM GRIFFIN ( DOB: Apr-1954 From: Oct-2003 To: Jun-2017 )
Resigned Secretary: SHAHEEN GYASUDDIN JHETAM ( From: Jun-2017 To: Jun-2017 )
Persons of Significant Control:
Mrs Anuta Tentis, 38 High Road, London, E18 2QL, England: Ownership of shares – 75% or more (Notified: 2017-07-14)
Mrs Shaheen Gyasuddin Jhetam, 38 High Road, London, E18 2QL, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-06-03, Ceased: 2017-06-15)
Mr Daniel Vasiles, 38 High Road, London, E18 2QL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-14)
Mr Robert William Griffin, 38 High Road, London, E18 2QL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-03)