RANA INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
RANA INVESTMENTS LTD
COMPANY NUMBER
08651503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Unit 7b
Cranbrook House
61 Cranbrook Road
Ilford, Essex
IG1 4PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJID MEHMOOD GENERAL TRADING LLC | N/A | N/A |
| RANA INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | Majid Mehmood Butt (927136943) has left the board |
| 01/01/2024 | New Board Member Muhammad Ahmad Farooq (931746397) Appointed |
Credit Risk Overview
Want to learn more about RANA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2023 - Present (10 months) Born in Nov 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in Nov 1982 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJID MEHMOOD GENERAL TRADING LLC | N/A | N/A |
| HSN PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| MAJID AL FUTTAIM SOURCING UK LIMITED | Active - Accounts Filed | View Report |
| RANA INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | Majid Mehmood Butt (927136943) has left the board |
| 01/01/2024 | New Board Member Muhammad Ahmad Farooq (931746397) Appointed |
| 29/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 02/11/2022 | New Board Member Majid Mehmood Butt (927136943) Appointed |
| 02/11/2022 | New Board Member Siddavarapu Dasardha Rami Reddy (927145417) Appointed |
| 02/11/2022 | New Board Member Farooq Shahid (927137068) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 21/01/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 09/07/2020 | Farooq Shahid (927145405) has left the board |
| 09/07/2020 | New Board Member Majid Mehmood Butt (927136943) Appointed |
| 09/07/2020 | New Board Member Farooq Shahid (927137068) Appointed |
| 09/07/2020 | Majid Mehmood Butt (927145401) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Muhammad Imran Rana (915994946) has left the board |
| 03/07/2020 | Ali Raza (918060004) has left the board |
| 03/07/2020 | New Board Member Siddavarapu Dasardha Rami Reddy (927145417) Appointed |
| 03/07/2020 | New Board Member Farooq Shahid (927145405) Appointed |
| 03/07/2020 | New Board Member Majid Mehmood Butt (927145401) Appointed |
| 10/03/2020 | New Board Member Muhammad Imran Rana (915994946) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 11/10/2018 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 27/03/2018 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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