RANOVA LIMITED

Company summary

Sourced from Companies House, retrieved 30 August 2026 at 22:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Crispin Noel ACTIVE	Director			England	October 1956	2, Leman Street, London, E1W 9US, United Kingdom
DAVIES, Caroline Anne RESIGNED	Secretary	23 Dec 1996	06 Jan 1997			Flat 3 Liddiard House, Lansdowne Road, London, W11 2LD
KELLY, Crispin Noel RESIGNED	Secretary		23 Jul 1992			1 Ranelagh Avenue, London, SW6 3PJ
KELLY, Dominic Noel David Miles Charles RESIGNED	Secretary	23 Jan 1992	10 Nov 2000			Romden Cottage, Smarden, Kent, TN27 8RA
SMIT, Christopher Seymour RESIGNED	Secretary	10 Nov 2000	31 Jul 2020			71, Queensway, London, W2 4QH, United Kingdom
EHRMAN, Richard RESIGNED	Director		15 Jul 1992		April 1956	Flat 302 50 Sulivan Road, London, SW6 3DX
GILL, Ian William RESIGNED	Director		30 Sep 2022	United Kingdom	March 1949	7 Eaton Close, London, SW1W 8JX

Created	Status	Filings
20 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1987	Satisfied
27 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1985	Satisfied
06 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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