RIANAL LIMITED

RIANAL LIMITED is an active private limited company, incorporated on 28 November 1977. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Island Close, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RIANAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number01340952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 115 ISLAND CLOSE
Post TownSTAINES-UPON-THAMES
CountyMIDDLESEX
CountryENGLAND
PostcodeTW18 4YZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RIANAL LIMITED

Directors

(The company's officers)
MR RICHARD ALAN MEADS
(~70 year old British national)
15 ISLAND CLOSE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4YZ, ENGLAND
  • Current Director
  • Gives occupation as RETIRED POLICE OFFICER
  • Usually resident in ENGLAND
Appointed on 02/08/1991
MRS JACQUELINE LESLEY WAND-TETLEY
(~72 year old British national)
15 ISLAND CLOSE, STAINES, MIDDLESEX, TW18 4YZ
  • Current Director
  • Gives occupation as MARRIED WOMAN
  • Usually resident in ENGLAND
Appointed on 05/01/2002
MRS JACQUELINE LESLEY WAND-TETLEY
(~72 year old British national)
15 ISLAND CLOSE, STAINES, MIDDLESEX, TW18 4YZ
  • Current Secretary
  • Gives occupation as MARRIED WOMAN
  • Usually resident in ENGLAND
Appointed on 29/04/2005

Shareholders

(Persons of Significant Control)
Mrs Jacqueline Lesley Wand-Tetley
(~72 year old British national)
15, Island Close, Staines-Upon-Thames, Middlesex, TW18 4YZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Richard Alan Meads
(~70 year old British national)
15, Island Close, Staines-Upon-Thames, Middlesex, TW18 4YZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RIANAL LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4YZ.

Map of RIANAL LIMITED at local scale
Map of RIANAL LIMITED at local scale
Map of RIANAL LIMITED at district scale
Map of RIANAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4YZ

Other companies with registered offices in TW18 4YZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)