RANOUSH II COMPANY LIMITED

Hellopages » Greater London » Westminster » W2 2JE
Company number 02740851
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address 21 EDGWARE ROAD, LONDON, W2 2JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of RANOUSH II COMPANY LIMITED are www.ranoushiicompany.co.uk, and www.ranoush-ii-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Barbican Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranoush Ii Company Limited is a Private Limited Company. The company registration number is 02740851. Ranoush Ii Company Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of Ranoush Ii Company Limited is 21 Edgware Road London W2 2je. . ABOUZAKKI, Walid is a Secretary of the company. ABOUZAKI, Maarouf Chafic is a Director of the company. ABOUZAKKI, Walid is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ABOUZAKKI, Walid
Appointed Date: 19 August 1992

Director
ABOUZAKI, Maarouf Chafic
Appointed Date: 19 August 1992
72 years old

Director
ABOUZAKKI, Walid
Appointed Date: 19 August 1992
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1992
Appointed Date: 19 August 1992

Persons With Significant Control

Mr Maarouf Chafic Abouzaki
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

RANOUSH II COMPANY LIMITED Events

02 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
21 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
06 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 56 more events
01 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution

01 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution

01 Oct 1993
Return made up to 19/08/93; full list of members

07 Sep 1992
Secretary resigned

19 Aug 1992
Incorporation

RANOUSH II COMPANY LIMITED Charges

28 November 2012
A stakeholder security deposit deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Drillray Properties Limited
Description: An initial sum of £35,500 and the amount outstanding from…