RANELAGH MANSIONS FREEHOLD LIMITED
LONDON

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Company number 02833483
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, UNITED KINGDOM, SW1V 1DX
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Appointment of Mr Duncan Lascelles Mcalpine Browne as a director on 5 April 2016. The most likely internet sites of RANELAGH MANSIONS FREEHOLD LIMITED are www.ranelaghmansionsfreehold.co.uk, and www.ranelagh-mansions-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranelagh Mansions Freehold Limited is a Private Limited Company. The company registration number is 02833483. Ranelagh Mansions Freehold Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Ranelagh Mansions Freehold Limited is 4th Floor 192 198 Vauxhall Bridge Road London United Kingdom Sw1v 1dx. . HORN, Michael Anthony is a Secretary of the company. BOOT, Bridget Penelope Churchill is a Director of the company. BROWNE, Duncan Lascelles Mcalpine is a Director of the company. DUDLEY-HAMMATT, Nicholas Andrew is a Director of the company. GAMBLE, Andrew is a Director of the company. KENNARD, Charles Geoffrey Chandos is a Director of the company. MEADE, Andrew Gerard is a Director of the company. Secretary BERRYMAN, Lucy Mary has been resigned. Secretary HORRELL, Charles William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Jeremy John Orr has been resigned. Director BERRYMAN, Lucy Mary has been resigned. Director CARMICHAEL, Michaela has been resigned. Director CRAWFORD, Michael Nigel Harman has been resigned. Director GODDARD, Judith has been resigned. Director HINDOCHA, Abhay has been resigned. Director HORRELL, Charles William has been resigned. Director NEILL, James Martin has been resigned. Director NORMAN BUTLER, Katherine Mary has been resigned. Director NORMAN BUTLER, Philip Andrew has been resigned. Director OZWELL, Katherine Elizabeth has been resigned. Director SNEDDEN, Russell Jon has been resigned. Director SULOLA, Oscarina has been resigned. Director WIX, Jean Avril has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORN, Michael Anthony
Appointed Date: 26 May 2002
Director
BOOT, Bridget Penelope Churchill
Appointed Date: 15 December 2015
78 years old
Director
BROWNE, Duncan Lascelles Mcalpine
Appointed Date: 05 April 2016
36 years old
Director
DUDLEY-HAMMATT, Nicholas Andrew
Appointed Date: 15 December 2015
40 years old
Director
GAMBLE, Andrew
Appointed Date: 15 December 2015
72 years old
Director
KENNARD, Charles Geoffrey Chandos
Appointed Date: 15 December 2015
38 years old
Director
MEADE, Andrew Gerard
Appointed Date: 17 March 2004
54 years old

Resigned Directors

Secretary
BERRYMAN, Lucy Mary
Resigned: 26 May 2002
Appointed Date: 05 July 1999
Secretary
HORRELL, Charles William
Resigned: 05 July 1999
Appointed Date: 10 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1993
Appointed Date: 06 July 1993
Director
BARTON, Jeremy John Orr
Resigned: 26 April 2006
Appointed Date: 27 July 2004
52 years old
Director
BERRYMAN, Lucy Mary
Resigned: 26 May 2002
Appointed Date: 10 November 1993
58 years old
Director
CARMICHAEL, Michaela
Resigned: 11 July 2008
Appointed Date: 17 March 2004
55 years old
Director
CRAWFORD, Michael Nigel Harman
Resigned: 18 April 1997
Appointed Date: 10 November 1993
61 years old
Director
GODDARD, Judith
Resigned: 31 May 1996
Appointed Date: 10 November 1993
74 years old
Director
HINDOCHA, Abhay
Resigned: 05 July 2013
Appointed Date: 01 November 2008
50 years old
Director
HORRELL, Charles William
Resigned: 05 July 1999
Appointed Date: 10 November 1993
62 years old
Director
NEILL, James Martin
Resigned: 07 May 2004
Appointed Date: 23 September 2002
58 years old
Director
NORMAN BUTLER, Katherine Mary
Resigned: 14 February 2007
Appointed Date: 24 September 2004
50 years old
Director
NORMAN BUTLER, Philip Andrew
Resigned: 18 November 2011
Appointed Date: 14 February 2007
46 years old
Director
OZWELL, Katherine Elizabeth
Resigned: 12 July 2011
Appointed Date: 02 March 2006
45 years old
Director
SNEDDEN, Russell Jon
Resigned: 12 September 2004
Appointed Date: 27 January 1995
57 years old
Director
SULOLA, Oscarina
Resigned: 01 February 2006
Appointed Date: 17 March 2004
58 years old
Director
WIX, Jean Avril
Resigned: 10 December 2013
Appointed Date: 20 May 2002
100 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1993
Appointed Date: 06 July 1993

RANELAGH MANSIONS FREEHOLD LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 6 July 2016 with updates
05 Apr 2016
Appointment of Mr Duncan Lascelles Mcalpine Browne as a director on 5 April 2016
04 Jan 2016
Appointment of Mr Andrew Gamble as a director on 15 December 2015
15 Dec 2015
Appointment of Mrs Bridget Penelope Churchill Boot as a director on 15 December 2015
...
... and 82 more events
19 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1993
Director resigned;new director appointed
19 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1993
Company name changed localnumber property management LIMITED\certificate issued on 17/12/93
06 Jul 1993
Incorporation

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