Company number 09907126
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address SUITE 11 ENSIGN HOUSE, ADMIRALS WAY, LONDON, UNITED KINGDOM, E14 9XQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 099071260001, created on 31 March 2017; Registration of charge 099071260002, created on 31 March 2017; Registration of charge 099071260003, created on 31 March 2017. The most likely internet sites of RANSON PROPERTY LIMITED are www.ransonproperty.co.uk, and www.ranson-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ranson Property Limited is a Private Limited Company.
The company registration number is 09907126. Ranson Property Limited has been working since 08 December 2015.
The present status of the company is Active. The registered address of Ranson Property Limited is Suite 11 Ensign House Admirals Way London United Kingdom E14 9xq. . RANSON, Bolaji Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Bolaji Andrew Ranson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
RANSON PROPERTY LIMITED Events
31 Mar 2017
Registration of charge 099071260001, created on 31 March 2017
31 Mar 2017
Registration of charge 099071260002, created on 31 March 2017
31 Mar 2017
Registration of charge 099071260003, created on 31 March 2017
30 Mar 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
12 Mar 2016
Company name changed saracen commercial LIMITED\certificate issued on 12/03/16
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RES15 ‐
Change company name resolution on 2016-02-25
12 Mar 2016
Change of name notice
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
31 March 2017
Charge code 0990 7126 0003
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…
31 March 2017
Charge code 0990 7126 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Flat 14 aird point, 1 lock side way, london E16 2GZ.
31 March 2017
Charge code 0990 7126 0001
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Flat 25 aird point, 1 lock side way, london E16 2GZ.