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Nom

Rangeford Chigwell Limited

Adresse
Charter Place
Uxbridge
Greater London
UB8 1JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 septembre 2022
Company Register Name Rangeford Dorking Limited
Company Register Address 6th Floor 33 Holborn
London
EC1N 2HT
Société Numéro de Registre 09501980 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Rangeford Properties Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rangeford Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08495794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (16)

    Source: Companies House
    Beirne, Kevin Thomas London, England Status: Active Notified: 14/03/2018 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Fellows, Edward William London, England Status: Active Notified: 22/01/2020 Date of Birth: 12/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Harper, Jonathan Mark London, England Status: Active Notified: 17/10/2018 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karsokas, Domas London, England Status: Active Notified: 11/01/2023 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian
    Nankivell, Howard London, England Status: Active Notified: 17/10/2018 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Octopus Company Secretarial Services Limited 33 Holborn, London, England, EC1N 2HT Status: Active Notified: 15/11/2018 Role: Corporate-Secretary Companies House Number: 11677818
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Banerjee, Kamalika Ria London, England Status: Ceased Notified: 25/10/2017 Ceased: 19/02/2018 Role: Secretary
    Digges, Jonathan Charles Nigel London, England Status: Ceased Notified: 20/02/2017 Ceased: 22/01/2020 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ford, Peter Jonathon London, England Status: Ceased Notified: 20/03/2015 Ceased: 20/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heuerman-Williamson, James Colin London, England Status: Ceased Notified: 27/07/2016 Ceased: 09/06/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kleibergen, Martijn Christian London, England Status: Ceased Notified: 20/02/2017 Ceased: 14/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Latham, Paul Stephen London, England Status: Ceased Notified: 20/02/2017 Ceased: 11/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ludlow, Sharna London, England Status: Ceased Notified: 20/02/2017 Ceased: 15/11/2018 Role: Secretary
    Mannan, Muhibul London, England Status: Ceased Notified: 30/09/2015 Ceased: 20/02/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Richard Stephen London, England Status: Ceased Notified: 20/02/2017 Ceased: 14/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British