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Nom

Rangeford Chertsey Limited
Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11933595 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • C Squared Property Developments (Chertsey) Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rangeford Holdings Limited Status: Active Notified: 28/06/2021 Companies House Number: 08495794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB C Squared Property Developments Ltd Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Companies House Number: 09780393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Carpmael, Christopher Donald Status: Ceased Notified: 09/04/2019 Ceased: 05/05/2021 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    Ward, Christopher Charles Maxwell Status: Ceased Notified: 09/04/2019 Ceased: 05/05/2021 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
    •

    Officers (15)

    Source: Companies House
    Beirne, Kevin Thomas London, England Status: Active Notified: 28/06/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Fellows, Edward William London, England Status: Active Notified: 28/06/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harper, Jonathan Mark London, England Status: Active Notified: 28/06/2021 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karsokas, Domas London, England Status: Active Notified: 11/01/2023 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian
    Nankivell, Howard London, England Status: Active Notified: 28/06/2021 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Octopus Company Secretarial Services Limited 33 Holborn, London, England, EC1N 2HT Status: Active Notified: 28/06/2021 Role: Corporate-Secretary Companies House Number: 11677818
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 28/06/2021 Role: Secretary
    Carpmael, Christopher Donald London, England Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Charles Jeremy London, England Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Christopher Paul London, England Status: Ceased Notified: 09/04/2019 Ceased: 22/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guthrie, Graeme Malcolm London, England Status: Ceased Notified: 09/04/2019 Ceased: 31/05/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Latham, Paul Stephen London, England Status: Ceased Notified: 28/06/2021 Ceased: 11/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, David Anthony London, England Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Christopher Charles Maxwell London, England Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Richard Stephen London, England Status: Ceased Notified: 09/04/2019 Ceased: 11/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British