Renesa Investments Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCL
Mrs Clare Serena LubinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-12-05 · No cessation recorded
Source record 210112208DA
Mr Daniel Francis Chester AustinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-12-05 · No cessation recorded
Source record 210112213People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCL
Clare LubinCurrent secretary
Appointed 2016-12-05 · 9 yrs
DA
Daniel AustinCurrent director
Appointed 1996-09-13 · 30 yrs · Director
Show 4 historical appointments
RC
Robert CraigResigned director
Resigned 2005-02-20 · 12 yrs · Solicitor
RA
Resigned 1991-12-31 · 25 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active