Company number 08299766
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 2 COLVILLE SQUARE, LONDON, W11 2BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Malcolm David Fielding as a director on 14 June 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of RANMOOR PROPERTY MANAGEMENT LIMITED are www.ranmoorpropertymanagement.co.uk, and www.ranmoor-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ranmoor Property Management Limited is a Private Limited Company.
The company registration number is 08299766. Ranmoor Property Management Limited has been working since 20 November 2012.
The present status of the company is Active. The registered address of Ranmoor Property Management Limited is 2 Colville Square London W11 2bd. . LOMAS, Mark Andrew is a Secretary of the company. LOMAS, John Proctor is a Director of the company. LOMAS, Mark Andrew is a Director of the company. Director FIELDING, Malcolm David has been resigned. Director HAMILTON, Thomas Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Proctor Lomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RANMOOR PROPERTY MANAGEMENT LIMITED Events
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Termination of appointment of Malcolm David Fielding as a director on 14 June 2016
27 Sep 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 5 more events
07 Feb 2014
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-02-07
19 Feb 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Feb 2013
Appointment of Mr Malcolm David Fielding as a director
15 Feb 2013
Termination of appointment of Thomas Hamilton as a director
20 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted