Menna Overview
Here’s a quick overview of RANMIA LIMITED 👀 — a London based business that started in 2003.
RANMIA LIMITED
- Company statusactive
- Company No04735363
- Age23 years 3 months Incorporated 15 April 2003
- Officers2
Address
5th Floor Leconfield House, Curzon Street, London, W1J 5JA
RANMIA LIMITED is an active company incorporated on 15 April 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 19 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 03 Mar 2017
Auditors Resignation Company
9 Years Ago on 03 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Nicole Ann | director | Nov 1963 | 30 Jun 2022 |
| TCHENGUIZ, Robert | director | Sep 1960 | 15 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laudico Limited | 06 Apr 2016 |
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MARTIN, Nicole Ann, TCHENGUIZ, Robert are mutual persons.
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MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann, TCHENGUIZ, Robert are mutual persons.
MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann, TCHENGUIZ, Robert are mutual persons.
MARTIN, Nicole Ann are mutual persons.
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SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
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SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of RANMIA LIMITED 👀 — a London based business that started in 2003.