RANOVA LIMITED - LONDON
Company Profile | Company Filings |
Overview
RANOVA LIMITED is a Private Limited Company from LONDON and has the status: Active.
RANOVA LIMITED was incorporated 40 years ago on 10/08/1983 and has the registered number: 01745049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RANOVA LIMITED was incorporated 40 years ago on 10/08/1983 and has the registered number: 01745049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RANOVA LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRISPIN NOEL KELLY | Oct 1956 | British | Director | CURRENT | |
IAN WILLIAM GILL | Mar 1949 | British | Director | RESIGNED | |
RICHARD EHRMAN | Apr 1956 | British | Director | RESIGNED | |
MR CHRISTOPHER SEYMOUR SMIT | Dec 1953 | British | Secretary | 2000-11-10 UNTIL 2020-07-31 | RESIGNED |
CAROLINE ANNE DAVIES | Nov 1971 | Secretary | 1996-12-23 UNTIL 1997-01-06 | RESIGNED | |
MR DOMINIC NOEL DAVID MILES CHARLES KELLY | Jun 1953 | British | Secretary | 1992-01-23 UNTIL 2000-11-10 | RESIGNED |
MR CRISPIN NOEL KELLY | Oct 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baylight Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RANOVA_LIMITED - Accounts | 2023-08-11 | 30-11-2022 | £1,851 Cash £-6,000,269 equity |
RANOVA_LIMITED - Accounts | 2022-08-05 | 30-11-2021 | £1,957 Cash £-6,000,269 equity |
RANOVA_LIMITED - Accounts | 2021-08-25 | 30-11-2020 | £1,991 Cash £-5,876,089 equity |
RANOVA_LIMITED - Accounts | 2020-08-18 | 30-11-2019 | £5,704 Cash £-5,804,097 equity |
RANOVA_LIMITED - Accounts | 2019-08-09 | 30-11-2018 | £4,520 Cash £-5,719,461 equity |
RANOVA_LIMITED - Accounts | 2018-08-04 | 30-11-2017 | £1,547 Cash £-617,283 equity |
RANOVA_LIMITED - Accounts | 2017-09-01 | 30-11-2016 | £5,029 Cash £-263,758 equity |
RANOVA_LIMITED - Accounts | 2016-08-16 | 30-11-2015 | £5,760 Cash £-550,233 equity |