RANELAGH GARDENS LIMITED
LONDON

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Company number 02547276
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address SVEDBERG LAW, 125 SLOANE STREET, LONDON, SW1X 9AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 30 . The most likely internet sites of RANELAGH GARDENS LIMITED are www.ranelaghgardens.co.uk, and www.ranelagh-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranelagh Gardens Limited is a Private Limited Company. The company registration number is 02547276. Ranelagh Gardens Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Ranelagh Gardens Limited is Svedberg Law 125 Sloane Street London Sw1x 9au. . SVEDBERG LAW is a Secretary of the company. COLLING, David, Dr is a Director of the company. DEVNEY, Simon is a Director of the company. Secretary FURBERG, Maud Lilianne has been resigned. Director CLAYDON, Geoffrey Russell has been resigned. Director CURRIE, John Charles Milne has been resigned. Director FURBERG, Maud Lilianne has been resigned. Director JEFFERSON, Lee Spencer has been resigned. Director KINSELLA, John Fitzgerald has been resigned. Director REED, Margaret Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SVEDBERG LAW
Appointed Date: 12 May 1999

Director
COLLING, David, Dr
Appointed Date: 21 September 2007
56 years old

Director
DEVNEY, Simon
Appointed Date: 02 July 2003
60 years old

Resigned Directors

Secretary
FURBERG, Maud Lilianne
Resigned: 12 May 1999

Director
CLAYDON, Geoffrey Russell
Resigned: 17 May 1993
103 years old

Director
CURRIE, John Charles Milne
Resigned: 13 July 1999
Appointed Date: 17 May 1993
60 years old

Director
FURBERG, Maud Lilianne
Resigned: 13 September 1999
Appointed Date: 13 July 1999

Director
JEFFERSON, Lee Spencer
Resigned: 19 March 2007
Appointed Date: 19 August 2002
54 years old

Director
KINSELLA, John Fitzgerald
Resigned: 02 July 2003
Appointed Date: 02 August 1999
61 years old

Director
REED, Margaret Elizabeth
Resigned: 19 August 2002
Appointed Date: 02 August 1999
78 years old

RANELAGH GARDENS LIMITED Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 30

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 30

...
... and 73 more events
21 Dec 1990
Secretary resigned;new secretary appointed;director resigned

21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Dec 1990
Company name changed twighome property management com pany LIMITED\certificate issued on 12/12/90

03 Dec 1990
Registered office changed on 03/12/90 from: classic house 174-180 old street london EC1V 9BP

10 Oct 1990
Incorporation