RANGEFORD PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09501980
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Richard Williams as a director on 20 February 2017; Appointment of Sharna Ludlow as a secretary on 20 February 2017. The most likely internet sites of RANGEFORD PROPERTIES LIMITED are www.rangefordproperties.co.uk, and www.rangeford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rangeford Properties Limited is a Private Limited Company. The company registration number is 09501980. Rangeford Properties Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Rangeford Properties Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. DIGGES, Jonathan Charles Nigel is a Director of the company. HEUERMAN-WILLIAMSON, James Colin is a Director of the company. KLEIBERGEN, Martijn Christian is a Director of the company. LATHAM, Paul Stephen is a Director of the company. WILLIAMS, Richard is a Director of the company. Director FORD, Peter Jonathon has been resigned. Director MANNAN, Muhibul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 20 February 2017
Director
DIGGES, Jonathan Charles Nigel
Appointed Date: 20 February 2017
55 years old
Director
HEUERMAN-WILLIAMSON, James Colin
Appointed Date: 27 July 2016
56 years old
Director
KLEIBERGEN, Martijn Christian
Appointed Date: 20 February 2017
53 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 February 2017
69 years old
Director
WILLIAMS, Richard
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Director
FORD, Peter Jonathon
Resigned: 20 February 2017
Appointed Date: 20 March 2015
67 years old
Director
MANNAN, Muhibul
Resigned: 20 February 2017
Appointed Date: 30 September 2015
56 years old

Persons With Significant Control

Rangeford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANGEFORD PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Mar 2017
Appointment of Richard Williams as a director on 20 February 2017
03 Mar 2017
Appointment of Sharna Ludlow as a secretary on 20 February 2017
03 Mar 2017
Termination of appointment of Muhibul Mannan as a director on 20 February 2017
03 Mar 2017
Termination of appointment of Peter Jonathon Ford as a director on 20 February 2017
...
... and 5 more events
21 Apr 2016
Accounts for a dormant company made up to 30 April 2015
21 Apr 2016
Previous accounting period shortened from 31 March 2016 to 30 April 2015
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
29 Oct 2015
Appointment of Muhibul Mannan as a director on 30 September 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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