Company number 09667377
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 2
; Registration of charge 096673770010, created on 25 September 2015. The most likely internet sites of NERANEN LIMITED are www.neranen.co.uk, and www.neranen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neranen Limited is a Private Limited Company.
The company registration number is 09667377. Neranen Limited has been working since 02 July 2015.
The present status of the company is Active. The registered address of Neranen Limited is New Burlington House 1075 Finchley Road London England Nw11 0pu. . LOPIAN, Channe is a Secretary of the company. HOFFNER, Esther is a Director of the company. KAUFMAN, Chaim Yehuda Alexander is a Director of the company. LOPIAN, Channe is a Director of the company. TOPOROWITZ, Amichai is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
NERANEN LIMITED Events
09 Jan 2017
Previous accounting period extended from 31 July 2016 to 30 September 2016
15 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
09 Oct 2015
Registration of charge 096673770010, created on 25 September 2015
08 Oct 2015
Registration of charge 096673770001, created on 25 September 2015
08 Oct 2015
Registration of charge 096673770002, created on 25 September 2015
...
... and 3 more events
08 Oct 2015
Registration of charge 096673770006, created on 25 September 2015
08 Oct 2015
Registration of charge 096673770007, created on 25 September 2015
08 Oct 2015
Registration of charge 096673770008, created on 25 September 2015
08 Oct 2015
Registration of charge 096673770009, created on 25 September 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
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MODEL ARTICLES ‐
Model articles adopted
25 September 2015
Charge code 0966 7377 0010
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: With full title guarantee a fixed charge by way of legal…
25 September 2015
Charge code 0966 7377 0009
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: With full title guarantee a fixed charge by way of legal…
25 September 2015
Charge code 0966 7377 0008
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: With full title guarantee a fixed charge by way of legal…
25 September 2015
Charge code 0966 7377 0007
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: With full title guarantee a fixed charge by way of legal…
25 September 2015
Charge code 0966 7377 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: With full title guarantee a fixed charge by way of legal…
25 September 2015
Charge code 0966 7377 0005
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: With full title guarantee a fixed charge by way of legal…
25 September 2015
Charge code 0966 7377 0004
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: With full title guarantee a fixed charge by way of legal…
25 September 2015
Charge code 0966 7377 0003
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: With full title guarantee a fixed charge by way of legal…
25 September 2015
Charge code 0966 7377 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: With full title guarantee a fixed charge by way of legal…
25 September 2015
Charge code 0966 7377 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: Neranen limited charges by way of legal mortgage all…