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RANAIRE LTD

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

This company is commonly known as Ranaire Ltd. The company was founded 7 years ago and was given the registration number 10392469. The firm's registered office is in LONDON. You can find them at 526 Victoria House, Commercial Road, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:RANAIRE LTD
Company Number:10392469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:526 Victoria House, Commercial Road, London, United Kingdom, E1 0HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 526 Commercial Road, London, England, E1 0HY

Director23 September 2016Active
Victoria House, 526 Commercial Road, London, England, E1 0HY

Director20 September 2023Active
Victoria House, 526 Commercial Road, London, England, E1 0HY

Director20 September 2023Active
Victoria House, 526 Commercial Road, London, England, E1 0HY

Director23 September 2016Active

People with Significant Control

Mr Narinder Singh Rana
Notified on:20 September 2023
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Victoria House, 526 Commercial Road, London, England, E1 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harsharan Singh Rana
Notified on:20 September 2023
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Victoria House, 526 Commercial Road, London, England, E1 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amardip Claire
Notified on:23 September 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:526 Victoria House, Commercial Road, London, United Kingdom, E1 0HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Capital

Capital allotment shares.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Change account reference date company previous shortened.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-09-23Incorporation

Incorporation company.

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