RYANBORNE LIMITED
65A WATFORD WAY, LONDON NW4 3AQ- Active
- Private Limited Company
- Company No. 11175437
- Last Updated: 01 Mar 2024
Company Profile
RYANBORNE LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LONDON. RYANBORNE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years and 26 days.
| Name | RYANBORNE LIMITED |
|---|---|
| Company number | 11175437 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65A WATFORD WAY LONDON NW4 3AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Morris Tangi Nationality: British |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Goldberg Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eliyohu Anshel Babad Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 January |
| Next annual accounts due | 25 April 2024, (-305 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RYANBORNE LIMITED | 29 Jan 2018 |