Introduction
Watch Company
R
RENMAR ONE LTD
RENMAR ONE LTD is an active company incorporated on 24 June 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RENMAR ONE LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
17298180
LTD Company
Age
N/A Years
Incorporated 24 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2028
Period: 24 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2027
For period ending 23 June 2027
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
30 Castlewood Road London N16 6DW England
From: 24 June 2026To: 24 June 2026
2 key events • 2026 - 2026
Funding Officers Ownership
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Company Founded
Jun 26
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARGULIES, Dov
ActiveCastlewood Road, LondonN16 6DW
Born December 2001
Director
Appointed 24 Jun 2026
MARGULIES, Dov
Castlewood Road, LondonN16 6DW
Born December 2001
Director
24 Jun 2026
Active
WOSNER, Dovid
ActiveChardmore Road, LondonN16 6JA
Born November 1998
Director
Appointed 24 Jun 2026
WOSNER, Dovid
Chardmore Road, LondonN16 6JA
Born November 1998
Director
24 Jun 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Renmar Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2026
Renmar Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2026
Active
Filing History
3
Description
Type
Date Filed
Document
24 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2026