RITAN ENTERPRISES LIMITED
FINCHLEY

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Company number 08810939
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of RITAN ENTERPRISES LIMITED are www.ritanenterprises.co.uk, and www.ritan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ritan Enterprises Limited is a Private Limited Company. The company registration number is 08810939. Ritan Enterprises Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Ritan Enterprises Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . DYSON, James Patrick Ley is a Director of the company. Director WEN, Xuan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DYSON, James Patrick Ley
Appointed Date: 11 December 2013
62 years old

Resigned Directors

Director
WEN, Xuan
Resigned: 07 January 2014
Appointed Date: 11 December 2013
52 years old

Persons With Significant Control

James Patrick Ley Dyson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Xuan Wen
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITAN ENTERPRISES LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Registration of charge 088109390003, created on 21 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

...
... and 1 more events
05 Feb 2015
Director's details changed for James Patrick Ley Dyson on 5 February 2015
09 Jul 2014
Registration of charge 088109390002, created on 27 June 2014
19 Jun 2014
Registration of charge 088109390001
07 Jan 2014
Termination of appointment of Xuan Wen as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 2

RITAN ENTERPRISES LIMITED Charges

21 August 2015
Charge code 0881 0939 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 5-6 western road hove t/no.SX145157…
27 June 2014
Charge code 0881 0939 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 5 & 6 western road hove…
12 June 2014
Charge code 0881 0939 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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