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GIOVANNI RANA (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giovanni Rana (uk) Ltd. The company was founded 15 years ago and was given the registration number 07071515. The firm's registered office is in WINDSOR. You can find them at Admiral House, St Leonards Road, Windsor, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GIOVANNI RANA (UK) LTD
Company Number:07071515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56290 - Other food services

Office Address & Contact

Registered Address:Admiral House, St Leonards Road, Windsor, United Kingdom, SL4 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admiral House, St Leonards Road, Windsor, United Kingdom, SL4 3BL

Director09 January 2017Active
Via A. Pacinotti 25, San Giovanni Lupatoto, 37057 Verona, Italy, 37057

Director10 November 2009Active
25 Via Pacinotti, San Giovanni Lupatoto, Italy, 37057

Director27 March 2013Active
Park Edge, 23 Decoy Drive, Eastbourne, United Kingdom, BN22 0AD

Secretary25 August 2011Active
38, Craven Street, London, WC2N 5NG

Corporate Secretary01 October 2010Active
32, St. James's Street, London, United Kingdom, SW1A 1HD

Corporate Secretary10 November 2009Active
Park Edge, 23 Decoy Drive, Eastbourne, United Kingdom, BN22 0AD

Director25 August 2011Active
Ground Floor, Mallard House, Unit 4 Heavens Walk, 10 Pound Walk Ind. Est., Doncaster, United Kingdom, DN4 5HZ

Director01 April 2016Active
Sandiway, Doncaster Road, Selby North, United Kingdom, YO8 9HD

Director10 November 2009Active
38, Craven Street, London, WC2N 5NG

Corporate Director01 October 2010Active
32, St. James's Street, London, United Kingdom, SW1A 1HD

Corporate Director10 November 2009Active

People with Significant Control

Pastificio Rana Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Pacinotti N. 25, San Giovanni Lupatoto, Italy, VR 37057
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Giovanni Rana
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:Italian
Country of residence:United Kingdom
Address:Admiral House, St Leonards Road, Windsor, United Kingdom, SL4 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gian Luca Rana
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Italian
Country of residence:Italy
Address:Via A. Pacinotti 25 San Giovanni Lupatoto, 37057 Verona, Italy, 37057
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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