UKBizDB.co.uk

RATELANE LIMITED

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

This company is commonly known as Ratelane Limited. The company was founded 14 years ago and was given the registration number 07359407. The firm's registered office is in LONDON. You can find them at 135 Napier House, Bromyard Avenue, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RATELANE LIMITED
Company Number:07359407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:135 Napier House, Bromyard Avenue, London, England, W3 7FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Napier House, Bromyard Avenue, London, England, W3 7FJ

Director22 December 2020Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director22 June 2017Active
165 Barn Lane, Solihull, United Kingdom, B92 7LY

Director31 July 2020Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director27 August 2010Active
135 Napier House, Bromyard Avenue, London, England, W3 7FJ

Director01 September 2020Active
165, Barn Lane, Solihull, United Kingdom, B92 7LY

Director07 July 2020Active

People with Significant Control

Mrs Elena Caraji
Notified on:22 December 2020
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:135 Napier House, Bromyard Avenue, London, England, W3 7FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oleg Grosu
Notified on:01 September 2020
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:England
Address:135 Napier House, Bromyard Avenue, London, England, W3 7FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anatolie Cernioglo
Notified on:31 July 2020
Status:Active
Date of birth:June 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:165 Barn Lane, Solihull, United Kingdom, B92 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oleg Grosu
Notified on:07 July 2020
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:165, Barn Lane, Solihull, United Kingdom, B92 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.