Company Information for

RANOVA LIMITED

2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

01745049

Private Limited Company

Active

About Ranova Ltd

RANOVA LIMITED was founded on 1983-08-10 and has its registered office in London. The organisation's status is listed as "Active". Ranova Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RANOVA LIMITED
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in W1T

Filing Information

Company Number01745049
Date formed1983-08-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 19:34:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Seymour Smit Company Secretary 2000-11-10 ENGLAND
Ian William Gill Director SOLICITOR 1991-06-01 ENGLAND
Crispin Noel Kelly Director PROPERTY INVESTOR 1991-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dominic Noel David Miles Charles Kelly Company Secretary 1992-01-23 2000-11-10
Caroline Anne Davies Company Secretary 1996-12-23 1997-01-06
Crispin Noel Kelly Company Secretary 1991-06-01 1992-07-23
Richard Ehrman Director 1991-06-01 1992-07-15

Related Directorships for Christopher Seymour Smit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Seymour Smit PIPER VENTURES 2 LIMITEDCompany Secretary 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
Christopher Seymour Smit PIPER VENTURES LIMITEDCompany Secretary 2008-05-23 CURRENT 2008-05-23 Active
Christopher Seymour Smit LESTON PROPERTIES LIMITEDCompany Secretary 2008-01-08 CURRENT 1992-01-07 Active
Christopher Seymour Smit BIRCHALL PROPERTIES LIMITEDCompany Secretary 2006-07-20 CURRENT 2006-07-20 Active
Christopher Seymour Smit M4 PROPERTIES (SWINDON) LIMITEDCompany Secretary 2006-06-23 CURRENT 2006-06-23 Active
Christopher Seymour Smit 1 MAPLETON CRESCENT LIMITEDCompany Secretary 2006-06-23 CURRENT 2006-06-23 Active
Christopher Seymour Smit UNDERWAY LIMITEDCompany Secretary 2003-07-16 CURRENT 1998-11-12 Active
Christopher Seymour Smit STARBROW LIMITEDCompany Secretary 2003-03-28 CURRENT 2000-07-21 Active
Christopher Seymour Smit BAYLIGHT PROPERTY SERVICES LIMITEDCompany Secretary 2000-11-10 CURRENT 1992-07-07 Active
Christopher Seymour Smit BAYLIGHT PROPERTIES LIMITEDCompany Secretary 2000-11-10 CURRENT 1982-01-22 Active
Christopher Seymour Smit GOLDWAY PROPERTIES LIMITEDCompany Secretary 2000-11-10 CURRENT 1989-12-12 Active
Christopher Seymour Smit PIPER MANAGEMENT LIMITEDCompany Secretary 2000-11-10 CURRENT 2000-03-31 Active
Christopher Seymour Smit NELSONVILLE LIMITEDCompany Secretary 2000-11-10 CURRENT 1982-07-06 Active
Christopher Seymour Smit MARNBURY PROPERTIES LIMITEDCompany Secretary 2000-11-10 CURRENT 1985-04-30 Active

Related Directorships for Ian William Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian William Gill A.R. GILL & CO. LIMITEDDirector 2015-01-19 CURRENT 2011-01-17 Active
Ian William Gill 50 CARNWATH ROAD LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active
Ian William Gill 391-393 CLAPHAM ROAD LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Ian William Gill PIPER VENTURES BATTLE LIMITEDDirector 2012-05-30 CURRENT 2010-04-23 Active
Ian William Gill GROUNDPLAN LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
Ian William Gill PEWSEYONE LIMITEDDirector 2010-04-07 CURRENT 2010-04-07 Active
Ian William Gill BIRCHALL PROPERTIES LIMITEDDirector 2006-07-20 CURRENT 2006-07-20 Active
Ian William Gill M4 PROPERTIES (SWINDON) LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Ian William Gill 1 MAPLETON CRESCENT LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Ian William Gill STARBROW LIMITEDDirector 2005-12-15 CURRENT 2000-07-21 Active
Ian William Gill CROMAR WHITE DEVELOPMENTS LIMITEDDirector 2001-11-01 CURRENT 1964-04-10 Active - Proposal to Strike off
Ian William Gill LESTON PROPERTIES LIMITEDDirector 2000-11-10 CURRENT 1992-01-07 Active
Ian William Gill PIPER MANAGEMENT LIMITEDDirector 2000-05-09 CURRENT 2000-03-31 Active
Ian William Gill GOLDWAY PROPERTIES LIMITEDDirector 1997-08-08 CURRENT 1989-12-12 Active
Ian William Gill MILLER STIRLING MANAGEMENT LIMITEDDirector 1996-11-26 CURRENT 1996-11-21 Active
Ian William Gill NELSONVILLE LIMITEDDirector 1991-06-16 CURRENT 1982-07-06 Active
Ian William Gill BAYLIGHT PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1982-01-22 Active
Ian William Gill MARNBURY PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1985-04-30 Active
Ian William Gill CLOBB PROPERTIES LIMITEDDirector 1991-01-14 CURRENT 1986-09-03 Active

Related Directorships for Crispin Noel Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Crispin Noel Kelly DOROTHEA APARTMENTS LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
Crispin Noel Kelly PEAK WORLDWIDE LIMITEDDirector 2015-01-08 CURRENT 2014-12-01 Active
Crispin Noel Kelly OPEN CITYDirector 2014-10-30 CURRENT 1996-02-15 Active
Crispin Noel Kelly CASAUBON LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
Crispin Noel Kelly 50 CARNWATH ROAD LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active
Crispin Noel Kelly 391-393 CLAPHAM ROAD LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Crispin Noel Kelly LOGVALE HOLDING COMPANY LIMITEDDirector 2012-11-19 CURRENT 2009-03-20 Active - Proposal to Strike off
Crispin Noel Kelly LOGVALE LIMITEDDirector 2012-11-19 CURRENT 2001-08-22 Active - Proposal to Strike off
Crispin Noel Kelly GROUNDPLAN LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
Crispin Noel Kelly PIPER VENTURES BATTLE LIMITEDDirector 2010-04-23 CURRENT 2010-04-23 Active
Crispin Noel Kelly PEWSEYONE LIMITEDDirector 2010-04-07 CURRENT 2010-04-07 Active
Crispin Noel Kelly PIPER VENTURES 2 LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
Crispin Noel Kelly PIPER VENTURES LIMITEDDirector 2008-05-23 CURRENT 2008-05-23 Active
Crispin Noel Kelly BIRCHALL PROPERTIES LIMITEDDirector 2006-07-20 CURRENT 2006-07-20 Active
Crispin Noel Kelly M4 PROPERTIES (SWINDON) LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Crispin Noel Kelly 1 MAPLETON CRESCENT LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Crispin Noel Kelly STARBROW LIMITEDDirector 2000-08-04 CURRENT 2000-07-21 Active
Crispin Noel Kelly PIPER MANAGEMENT LIMITEDDirector 2000-05-17 CURRENT 2000-03-31 Active
Crispin Noel Kelly FIXEND LIMITEDDirector 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
Crispin Noel Kelly UNDERWAY LIMITEDDirector 1999-04-30 CURRENT 1998-11-12 Active
Crispin Noel Kelly BAYLIGHT PROPERTY SERVICES LIMITEDDirector 1992-07-14 CURRENT 1992-07-07 Active
Crispin Noel Kelly LESTON PROPERTIES LIMITEDDirector 1992-01-10 CURRENT 1992-01-07 Active
Crispin Noel Kelly GOLDWAY PROPERTIES LIMITEDDirector 1991-12-12 CURRENT 1989-12-12 Active
Crispin Noel Kelly NELSONVILLE LIMITEDDirector 1991-06-16 CURRENT 1982-07-06 Active
Crispin Noel Kelly BAYLIGHT PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1982-01-22 Active
Crispin Noel Kelly MARNBURY PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1985-04-30 Active