RAANAN BERLAD LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1QG

Company number 07726739
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, ENGLAND, UB8 1QG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Boundary House Cricket Field Road Uxbridge UB8 1QG on 18 November 2016; Director's details changed for Mr Stewart Nixon Graham on 21 August 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of RAANAN BERLAD LIMITED are www.raananberlad.co.uk, and www.raanan-berlad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Raanan Berlad Limited is a Private Limited Company. The company registration number is 07726739. Raanan Berlad Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Raanan Berlad Limited is Boundary House Cricket Field Road Uxbridge England Ub8 1qg. . BERLAD, Raanan is a Director of the company. GRAHAM, Stewart Nixon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Solicitors".


Current Directors

Director
BERLAD, Raanan
Appointed Date: 02 August 2011
61 years old
Director
GRAHAM, Stewart Nixon
Appointed Date: 10 December 2013
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 August 2011
Appointed Date: 02 August 2011
94 years old

Persons With Significant Control

Mr Stewart Nixon Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raanan Berlad
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAANAN BERLAD LIMITED Events

18 Nov 2016
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Boundary House Cricket Field Road Uxbridge UB8 1QG on 18 November 2016
30 Sep 2016
Director's details changed for Mr Stewart Nixon Graham on 21 August 2015
30 Sep 2016
Confirmation statement made on 2 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 11 more events
14 Aug 2012
Director's details changed for Mr Raanan Berlad on 1 August 2012
13 Aug 2011
Appointment of Mr Raanan Berlad as a director
11 Aug 2011
Termination of appointment of a director
09 Aug 2011
Termination of appointment of Barbara Kahan as a director
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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