RANAIT FLEUR LTD
LONDON RUANEFLUER LTD BLACK DIAMONDS TALENTS CONSULTANCY UK LIMITED

Hellopages » Greater London » Westminster » SW1V 4EY

Company number 09226770
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 86 ALDERNEY STREET, ALDERNEY STREET, LONDON, ENGLAND, SW1V 4EY
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-30 ; Appointment of Mr Robin Precey as a secretary on 3 June 2016. The most likely internet sites of RANAIT FLEUR LTD are www.ranaitfleur.co.uk, and www.ranait-fleur.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranait Fleur Ltd is a Private Limited Company. The company registration number is 09226770. Ranait Fleur Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Ranait Fleur Ltd is 86 Alderney Street Alderney Street London England Sw1v 4ey. The company`s financial liabilities are £0.78k. It is £0.78k against last year. And the total assets are £110.58k, which is £110.58k against last year. PRECEY, Robin is a Secretary of the company. DE LACEY, Sherrie Fluer is a Director of the company. Director POOR HANIFEH, Kamal has been resigned. Director RUANE, Kevin William Lucas has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


ranait fleur Key Finiance

LIABILITIES £0.78k
CASH n/a
TOTAL ASSETS £110.58k
All Financial Figures

Current Directors

Secretary
PRECEY, Robin
Appointed Date: 03 June 2016

Director
DE LACEY, Sherrie Fluer
Appointed Date: 19 September 2014
36 years old

Resigned Directors

Director
POOR HANIFEH, Kamal
Resigned: 12 January 2016
Appointed Date: 16 October 2014
46 years old

Director
RUANE, Kevin William Lucas
Resigned: 12 May 2016
Appointed Date: 12 January 2016
75 years old

Persons With Significant Control

Miss Sherrie Fluer De Lacey
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

RANAIT FLEUR LTD Events

02 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-30

30 Jun 2016
Appointment of Mr Robin Precey as a secretary on 3 June 2016
30 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 10,000

30 Jun 2016
Registered office address changed from 607 Dolphin Square Hawkins House London SW1V 3NU England to 86 Alderney Street Alderney Street London SW1V 4EY on 30 June 2016
...
... and 4 more events
15 Jan 2016
Termination of appointment of Kamal Poor Hanifeh as a director on 12 January 2016
15 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 10,000

15 Nov 2015
Accounts for a dormant company made up to 30 September 2015
09 Feb 2015
Appointment of Mr Kamal Poor Hanifeh as a director on 16 October 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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