Menna Overview
Here’s a quick overview of RANFEL ENTERPRISES LIMITED 👀 — a London based business that started in 2016.
RANFEL ENTERPRISES LIMITED
- Company statusactive
- Company No10225381
- Age10 years 1 month Incorporated 10 June 2016
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RANFEL ENTERPRISES LIMITED is an active company incorporated on 10 June 2016 and based in London, England. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 02 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 02 Jul 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 21 Nov 2022 | |
| WALEY-COHEN, Felicity Ann | director | Apr 1948 | 10 Jun 2016 |
| WALEY-COHEN, Marcus Richard | director | May 1977 | 10 May 2024 |
| WALEY-COHEN, Robert Bernard | director | Nov 1948 | 10 Jun 2016 |
| WALEY-COHEN, Sam Bernard | director | Apr 1982 | 10 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Bernard Waley-Cohen | Nov 1948 | 10 Jun 2016 |
| Mrs Felicity Ann Waley-Cohen | Apr 1948 | 10 Jun 2016 |
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Here’s a quick overview of RANFEL ENTERPRISES LIMITED 👀 — a London based business that started in 2016.