Warning: file_put_contents(c/2c1b637ce6afc25447ca7f87b76a30b4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ranlana Marine (uk) Limited, W1H 6DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RANLANA MARINE (UK) LIMITED

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

This company is commonly known as Ranlana Marine (uk) Limited. The company was founded 8 years ago and was given the registration number 10023394. The firm's registered office is in LONDON. You can find them at 5th Floor Portman House, 2 Portman Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:RANLANA MARINE (UK) LIMITED
Company Number:10023394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Secretary24 February 2016Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director26 June 2017Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director01 July 2022Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director24 February 2016Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director24 February 2016Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director24 February 2016Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director24 February 2016Active

People with Significant Control

Mr Marshall Eisenberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:American
Country of residence:Usa
Address:2, North La Salle Street, Chicago 60602, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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)

Copyright © 2024. All rights reserved.