RANIERI GROUP LIMITED
LONDON I LOVE GLUTEN FREE LIMITED

Hellopages » Greater London » Merton » SW17 9JR
Company number 08503737
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 53 LONDON ROAD, TOOTING, LONDON, SW17 9JR
Home Country United Kingdom
Nature of Business 56290 - Other food services, 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016; Current accounting period shortened from 30 April 2017 to 31 March 2017. The most likely internet sites of RANIERI GROUP LIMITED are www.ranierigroup.co.uk, and www.ranieri-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.5 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranieri Group Limited is a Private Limited Company. The company registration number is 08503737. Ranieri Group Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Ranieri Group Limited is 53 London Road Tooting London Sw17 9jr. . BOLONDI, Massimiliano is a Secretary of the company. BOLONDI, Massimiliano is a Director of the company. RANIERI, Simona is a Director of the company. Secretary LUCCI, Ida has been resigned. Director DI NARDO, Andrea has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BOLONDI, Massimiliano
Appointed Date: 04 October 2016

Director
BOLONDI, Massimiliano
Appointed Date: 12 January 2016
49 years old

Director
RANIERI, Simona
Appointed Date: 25 April 2013
53 years old

Resigned Directors

Secretary
LUCCI, Ida
Resigned: 21 September 2016
Appointed Date: 25 April 2013

Director
DI NARDO, Andrea
Resigned: 11 January 2016
Appointed Date: 14 April 2014
54 years old

Persons With Significant Control

Mr Massimiliano Bolondi
Notified on: 4 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Simona Ranieri
Notified on: 4 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANIERI GROUP LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2017
Previous accounting period shortened from 30 April 2016 to 31 March 2016
04 Jan 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
04 Oct 2016
Appointment of Mr Massimiliano Bolondi as a secretary on 4 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 7 more events
17 Apr 2015
Accounts for a dormant company made up to 30 April 2014
24 Feb 2015
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 53 London Road Tooting London SW17 9JR on 24 February 2015
02 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1

14 Apr 2014
Appointment of Andrea Di Nardo as a director
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted