25 RANELAGH ROAD - LONDON
Company Profile | Company Filings |
Overview
25 RANELAGH ROAD is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
25 RANELAGH ROAD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07750281. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
25 RANELAGH ROAD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07750281. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
25 RANELAGH ROAD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
24 CULMINGTON ROAD
LONDON
W13 9NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALESSANDRA CODA | Feb 1965 | Italian | Director | 2022-08-05 | CURRENT |
TANER KOSE | Apr 1964 | British | Director | 2011-08-23 | CURRENT |
MR JEREMY MICHAEL WOOD | Oct 1959 | British | Director | 2018-07-03 | CURRENT |
MR PIERPAOLO CODA | Secretary | 2023-06-27 | CURRENT | ||
NIALL FLEMING SMITH | Dec 1978 | British | Director | 2011-08-23 UNTIL 2022-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Alessandra Coda | 2022-08-23 | 2/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Taner Kose | 2019-08-17 | 4/1964 | London | Ownership of shares 25 to 50 percent |
Mr Jermey Michael Wood | 2019-08-17 | 10/1959 | London | Ownership of shares 25 to 50 percent |
Mr Niall Smith | 2016-04-14 - 2022-08-22 | 12/1978 | Ealing London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |