Renove Immobilier Limited
- Company number
- 10564936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AXHIJA, Milazim | Secretary | 16 Jan 2017 | 25 Jun 2019 |
| SYLEJMANI, Rexhep | Director | 16 Jan 2017 | 25 Jun 2019 |
| BLUMENBERG, Alvin Woodrow | Director | 25 Jun 2019 | 17 Nov 2025 |
| LACCHINI, Marco, Dr | Director | 17 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rexhep Sylejmani | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jan 2017 | 26 Jun 2019 |
| Mr Milazim Axhija | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2017 | 26 Jun 2019 |
| Mr Alvin Woodrow Blumenberg | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Jun 2019 | 17 Nov 2025 |
| Dr Ted Richard Milligan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2019 | 17 Nov 2025 |
| Ml Group International Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £20,000 | - |
| 31 Jan 2025 Dormant | £2,000 | - |
| 31 Jan 2024 Dormant | £20,000 | - |
| 31 Jan 2023 Dormant | £20,000 | - |
| 31 Jan 2022 Dormant | £1,000 | - |
| 31 Jan 2021 Dormant | £1,000 | - |
| 31 Jan 2020 Dormant | £1,000 | - |
| 31 Jan 2019 Dormant | £10,000 | £10,000 |
| 31 Jan 2018 Dormant | £10,000 | £10,000 |
Connections
Companies at the same address
- Bruno919 Limited (10558238)