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RANELAGH NOMINEES LIMITED

Learn more about RANELAGH NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

RANELAGH NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00293241
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.19
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company RANELAGH NOMINEES LIMITED is a Private Limited Company, registration number 00293241, established in United Kingdom on the 19. October 1934. The company is now active. The company has been in business for 82 years and 1 month. The company is based on 25 GRESHAM STREET, LONDON, EC2V 7HN. Business of the company RANELAGH NOMINEES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "25/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.25. We do not have any information about the company RANELAGH NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE GIBSON / 02/02/2016
Form type: CH01
Date: 2016.02.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.18
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ADOPT ARTICLES 04/08/2015
Form type: RES01
Date: 2015.08.18
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DIRECTOR APPOINTED MS FIONA JANE GIBSON
Form type: AP01
Date: 2015.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
Form type: TM01
Date: 2015.04.02
£2.95
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
£2.95
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
Form type: AP01
Date: 2013.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ADOPT ARTICLES 19/03/2013
Form type: RES01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR IAIN PURVES
Form type: TM01
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOW
Form type: TM01
Date: 2013.02.20
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS
Form type: TM02
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
Form type: AP01
Date: 2013.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GOW / 31/10/2012
Form type: CH01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON
Form type: TM01
Date: 2012.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, SECRETARY SHARON GOODWIN
Form type: TM02
Date: 2012.02.09
£2.95
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SECRETARY APPOINTED MISS BETSABEH RAIS
Form type: AP03
Date: 2012.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON ROBERTSON / 27/06/2011
Form type: CH01
Date: 2011.06.27
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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DIRECTOR APPOINTED MR IAIN JAMES PURVES
Form type: AP01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS EWING
Form type: TM01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACKHAM
Form type: TM01
Date: 2010.09.09
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DIRECTOR APPOINTED MR DAVID CHRISTOPHER GOW
Form type: AP01
Date: 2010.09.09
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.09.07
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED THOMAS JOHN EWING
Form type: 288a
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED MATTHEW ALASTAIR LEONARD PACKHAM
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE HOPE MACLELLAN
Form type: 288b
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED MARTIN GORDON ROBERTSON
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRADLEY GREEN
Form type: 288b
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH TARREN
Form type: 288b
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009
Form type: 288c
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED KEITH TARREN
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED BRADLEY PATRICK GREEN
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED BRUCE HOPE MACLELLAN
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL SAUNDERS
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNDA MARSH
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWINA KIDD
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2013.01.24
25 GRESHAM STREET , LONDON
EC2V 7HN
PAMELA SIMONE DICKSON (current)
Director, NONE, 2013.01.23
LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE , EDINBURGH
EH3 9PE
FIONA JANE GIBSON (current)
Director, 2015.07.23
125 LONDON WALL , LONDON
EC2Y 5AJ
NICOLA SUZANNE BLACK (resigned)
Secretary, 1994.12.30 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHARON ANNE GOODWIN (resigned)
Secretary, 2003.01.14 - 2012.02.08
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2000.09.15 - 2003.01.14
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
BETSABEH RAIS (resigned)
Secretary, 2012.02.08 - 2013.01.24
25 GRESHAM STREET , LONDON
EC2V 7HN
GRAHAM STAPLETON (resigned)
Secretary, 1992.03.25 - 1994.12.30
82 BEECH HILL , HAYWARDS HEATH
RH16 3TT, WEST SUSSEX
JOHN CLIFFORD ANDREWS (resigned)
Director, BANKER, 1992.03.25 - 1993.04.30
54 HYDE ROAD SANDERSTEAD , SOUTH CROYDON
CR2 9NQ, SURREY
MATTHEW BODICOAT (resigned)
Director, BANK MANAGER, 2000.11.30 - 2007.04.12
11 CEDAR WAY , HAYWARDS HEATH
RH16 3TZ, WEST SUSSEX
CHRISTINE BROWN (resigned)
Director, BANKER, 1992.03.25 - 1994.12.29
64 PETWORTH DRIVE , BURGESS HILL
RH15 8JY, WEST SUSSEX
PETER WALTER HENRY COWLEY (resigned)
Director, BANKER, 1992.03.25 - 1994.12.26
10 CULPEPPER , BURGESS HILL
RH15 8UB, WEST SUSSEX
JONATHAN CHARLES NIGEL DIGGES (resigned)
Director, NONE, 2013.07.11 - 2015.01.30
33 OLD BROAD STREET , LONDON
EC2N 1HZ
THOMAS JOHN EWING (resigned)
Director, 2009.06.30 - 2010.08.20
14 ELIZABETH DRIVE , THEYDON BOIS
CM16 7HJ, ESSEX
KENNETH GORDON FARQUHAR (resigned)
Director, 1999.02.17 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
ERIC LESLIE FENN (resigned)
Director, BANKER, 1992.03.25 - 1993.12.31
33 TURNERS MILL ROAD , HAYWARDS HEATH
RH16 1NW, WEST SUSSEX
CAROLYNE JAYNE GARDINER (resigned)
Director, BANKER, 1992.03.25 - 2001.07.10
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
DAVID CHRISTOPHER GOW (resigned)
Director, COMPANY DIRECTOR, 2010.08.20 - 2013.01.31
LEVEL 5 PRINCESS HOUSE 1 SUFFOLK LANE , LONDON
EC4R 0AX
ENGLAND
BRADLEY PATRICK GREEN (resigned)
Director, 2008.04.04 - 2009.06.30
187 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8RX
BLANCHE MARGARITA ANNE HILL (resigned)
Director, BANKER, 1992.03.25 - 1994.12.29
33 RECTORY LANE HOUGHTON CONQUEST , BEDFORD
MK45 3LD, BEDFORDSHIRE
SUZANNE LOUISE HILLS (resigned)
Director, BANK OFFICIAL, 1993.05.17 - 1994.12.29
43 IMPERIAL DRIVE , GRAVESEND
DA12 4LL, KENT
BRUCE HOPE MACLELLAN (resigned)
Director, 2008.04.04 - 2009.06.30
2 ST EDMUNDS 86 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TE
ANTHONY CHARLES JENNINGS (resigned)
Director, BANKER, 1994.06.13 - 2001.01.26
ROSE COTTAGE 25 HORNBEAM CLOSE , THEYDON BOIS
CM16 7JT, ESSEX
RAYMOND DAVID JONES (resigned)
Director, BANKER, 1992.03.25 - 1996.09.20
BROOKLYN 165 FAVERSHAM ROAD KENNINGTON , ASHFORD
TN24 9AE, KENT
EDWINA JANE KIDD (resigned)
Director, 2007.04.12 - 2008.04.04
NEW STONE HOUSE HIGH STREET WESTON , TOWCESTER
NN12 8PU, NORTHAMPTONSHIRE
WAYNE PAUL KITCAT (resigned)
Director, BANKER, 1994.06.13 - 1999.01.06
KNOLL COTTAGE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RN, SURREY
JOHN WILLIS LAMB (resigned)
Director, BANK MANAGER, 2000.11.30 - 2006.10.31
54 BARFIELD PARK , LANCING
BN15 9DF, WEST SUSSEX
GARHAME PAUL LISLE (resigned)
Director, BANKER, 1992.03.25 - 2000.11.09
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
LEONARD LODGE (resigned)
Director, BANKER, 1992.03.25 - 1994.12.29
101 PENLAND ROAD , HAYWARDS HEATH
RH16 1PJ, WEST SUSSEX
LYNDA MARGARET MARSH (resigned)
Director, 2007.04.12 - 2008.04.04
23 WESTLAND DRIVE HAYES , BROMLEY
BR2 7HE, KENT
ROBERT MICHAEL OLIVER (resigned)
Director, BANKER, 1992.03.25 - 1994.06.13
36 LEYLANDS PARK , BURGESS HILL
RH15 8AH, WEST SUSSEX
MATTHEW PACKHAM (resigned)
Director, 2009.06.30 - 2010.08.20
THE BARN MANOR FARM CLOSE , BARTON LE CLAY
MK45 4TB, BEDFORDSHIRE
THOMAS PHIMISTER (resigned)
Director, BANKER, 1992.03.25 - 1993.03.30
30 WOODSTOCK RISE , SUTTON
SM3 9JE, SURREY
IAIN JAMES PURVES (resigned)
Director, BANKER, 2010.08.20 - 2013.01.31
78 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BN, ENGLAND
ENGLAND
MARTIN GORDON ROBERTSON (resigned)
Director, 2009.06.30 - 2012.10.31
25 GRESHAM STREET , LONDON
EC2V 7HN

Companies near to RANELAGH NOMINEES ltd.

Information about the Private Limited Company RANELAGH NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data