Neranen Limited

09667377

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 02/07/2015

Compliance

Last accounts

30/09/2024

small

Next accounts due

07/07/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Channe Lopian

secretary · Since 02/07/2015

Also on 11 other boards

Mrs Esther Hoffner

director · Since 02/07/2015

TEACHER

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Chaim Jehuda Alexander Kaufman

director · Since 02/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 24 other boards

Mrs Channe Lopian

director · Since 02/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 11 other boards

Mr Amichai Toporowitz

director · Since 02/07/2015

DIRECTOR

ISRAELI · UNITED STATES · Age 76

Also on 1 other board

Persons with Significant Control

The Shlomo Memorial Fund Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1393121 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2019Registered 01/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 09/10/2015Satisfied 02/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 08/10/2015Satisfied 02/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 08/10/2015Satisfied 02/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 08/10/2015Satisfied 02/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 08/10/2015Satisfied 02/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 08/10/2015Satisfied 01/11/2018

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 08/10/2015Satisfied 02/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 08/10/2015Satisfied 02/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 08/10/2015Satisfied 02/07/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN

Created 25/09/2015Registered 08/10/2015Satisfied 02/07/2019