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.
| 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 | : |
|
| Registered Address | : | 52 Gordon Place, London, W8 4JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Officers | Change person secretary company with change date. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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