Ruane Securities Limited LONDON


Ruane Securities started in year 1985 as Private Limited Company with registration number 01875347. The Ruane Securities company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Floor 2,. Postal code: W1W 5AB.

The firm has 2 directors, namely Anne L., John L.. Of them, Anne L., John L. have been with the company the longest, being appointed on 30 April 1991. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Ruane Securities Limited Address / Contact

Office Address Floor 2,
Office Address2 201 Great Portland Street
Town London
Post code W1W 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01875347
Date of Incorporation Fri, 4th Jan 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Anne L.

Position: Secretary

Resigned:

Anne L.

Position: Director

Appointed: 30 April 1991

John L.

Position: Director

Appointed: 30 April 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is John L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anne H. This PSC owns 25-50% shares and has 25-50% voting rights.

John L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anne H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth616 037550 730490 502       
Balance Sheet
Current Assets1 049 443809 445834 7491 009 829947 4811 300 8621 251 7401 203 5261 209 9671 212 895
Net Assets Liabilities  490 502591 644533 024880 933851 374826 239802 368 
Cash Bank In Hand1 009 443558 054344 749       
Debtors40 000251 391250 000       
Net Assets Liabilities Including Pension Asset Liability616 037550 730        
Tangible Fixed Assets111       
Stocks Inventory  240 000       
Reserves/Capital
Called Up Share Capital6046044       
Profit Loss Account Reserve615 433550 126490 498       
Shareholder Funds616 037550 730490 502       
Other
Average Number Employees During Period    222222
Creditors  344 250418 189414 461419 932400 369377 290407 602352 411
Fixed Assets3344433333
Net Current Assets Liabilities616 034550 727490 498591 640533 020880 930851 371826 236802 365 
Total Assets Less Current Liabilities616 037550 730490 502591 644533 024880 933851 374826 239802 368 
Creditors Due Within One Year433 409258 718344 251       
Investments Fixed Assets223       
Share Capital Allotted Called Up Paid6006004       
Tangible Fixed Assets Cost Or Valuation44 12244 12244 122       
Tangible Fixed Assets Depreciation44 12144 12144 121       
Number Shares Allotted  4       
Par Value Share  1       
Percentage Subsidiary Held  50       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, October 2023
Free Download (4 pages)

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