Ranfel Enterprises Limited
- Company number
- 10225381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALEY-COHEN, Marcus Richard | Director | 10 May 2024 | |
| WALEY-COHEN, Sam Bernard | Director | 10 May 2024 | |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 21 Nov 2022 | |
| WALEY-COHEN, Felicity Ann | Director | 10 Jun 2016 | |
| WALEY-COHEN, Robert Bernard | Director | 10 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Felicity Ann Waley-Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2016 | |
| Mr Robert Bernard Waley-Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | £534,352 | £463,360 | 2 |
| 31 Mar 2020 | £105,351 | £1,817,563 | 2 |
| 31 Mar 2019 | £51,410 | £539 | 2 |
| 31 Mar 2018 | £55,917 | £201,379 | 2 |
| 31 Mar 2017 | £13,029 | £120,658 | - |
Connections
Controls
- Norfolk Underwriting Limited (03773493)
- Tri-Ace Investments LLP (OC330975)
Directors’ other companies
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Norfolk Underwriting Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Camar Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Bergesen Group Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Malabar Hill Underwriting Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Pitkerro Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Robinson Ziggurat Ventures Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Keygate Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Bellew Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Dye House Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at 117 Fenchurch Street Limited
Registered address
601 companies are registered at this address - likely a registration agent.