Company number 07739439
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address BROOK HOUSE, 54A COWLEY MILL ROAD, UXBRIDGE, MIDDX, UB8 2QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RANOLA PROPERTIES LIMITED are www.ranolaproperties.co.uk, and www.ranola-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ranola Properties Limited is a Private Limited Company.
The company registration number is 07739439. Ranola Properties Limited has been working since 12 August 2011.
The present status of the company is Active. The registered address of Ranola Properties Limited is Brook House 54a Cowley Mill Road Uxbridge Middx Ub8 2qe. . DAVE, Jay is a Director of the company. SMITH, Gerard John is a Director of the company. SMITH, Simon is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director MCVEAGH, Trevor has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
DAVE, Jay
Appointed Date: 21 January 2014
44 years old
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 27 March 2013
Appointed Date: 12 August 2011
Director
MCVEAGH, Trevor
Resigned: 09 November 2015
Appointed Date: 21 January 2014
72 years old
RANOLA PROPERTIES LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Termination of appointment of Trevor Mcveagh as a director on 9 November 2015
10 Jul 2015
Accounts for a small company made up to 30 June 2014
...
... and 11 more events
13 May 2013
Total exemption small company accounts made up to 31 August 2012
27 Mar 2013
Termination of appointment of Rwl Registrars Limited as a secretary
21 Sep 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Appointment of Rwl Registrars Limited as a secretary
12 Aug 2011
Incorporation
1 April 2014
Charge code 0773 9439 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold interest in the property known as 19-20…
1 April 2014
Charge code 0773 9439 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold interest in the property known as brook…
1 April 2014
Charge code 0773 9439 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold interest in the property known as brooks…
1 April 2014
Charge code 0773 9439 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold interest in the property known as units 1-4…