RANAWAKE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ranawake Limited. The company was founded 18 years ago and was given the registration number 05785906. The firm's registered office is in . You can find them at 52 Gordon Place, London, , . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
Company Information
| Name | : | RANAWAKE LIMITED |
|---|
| Company Number | : | 05785906 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 April 2006 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47750 - Retail sale of cosmetic and toilet articles in specialised stores
- 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 52 Gordon Place, London, W8 4JF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Evolution House, Iceni Court, Delft Way, Norwich, England, NR6 6BB | Secretary | 19 April 2006 | Active |
| Evolution House, Iceni Court, Delft Way, Norwich, England, NR6 6BB | Director | 06 June 2023 | Active |
| 52 Gordon Place, London, W8 4JF | Director | 19 April 2006 | Active |
People with Significant Control
| Mr Armin Guy Ariya Ranawake |
| Notified on | : | 16 June 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Evolution House, Iceni Court, Norwich, England, NR6 6BB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs Jacqueline Elizabeth Ranawake |
| Notified on | : | 01 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Bbl Uk Services Limited, 193 Fleet Street, London, England, EC4A 2AH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (3 months remaining)