RALLAN FINANCE LIMITED

UNIT 2, 28 PLUMSTEAD COMMON ROAD, LONDON  SE18 3TN
  • Active
  • Private Limited Company
  • Company No. 11770262
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RALLAN FINANCE LIMITED was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in LONDON. RALLAN FINANCE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 9 days.

Name RALLAN FINANCE LIMITED
Company number 11770262
Company type Private Limited Company
Incorporation date 16 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2
28 PLUMSTEAD COMMON ROAD
LONDON
SE18 3TN
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 Dipak Rallan Nationality: British Dates: Wednesday, January 16, 2019 - present
right to appoint and remove directors
Mrs Sarika Rallan Nationality: British Dates: Wednesday, January 16, 2019 - present
right to appoint and remove directors
Rallan Holding Ltd Heath Avenue, DA7 5RT Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 13 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RALLAN FINANCE LIMITED.

Previous Names

Name Change Date
RALLAN FINANCE LIMITED 16 Jan 2019