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 Number | 01340952 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 ISLAND CLOSE |
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Post Town | STAINES-UPON-THAMES |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | TW18 4YZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 30/08/2016 |
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Last Made Up Date | 02/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)