RANGEFORD ELSTREE LIMITED - LONDON


Company Profile Company Filings

Overview

RANGEFORD ELSTREE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANGEFORD ELSTREE LIMITED was incorporated less than a year ago on 05/12/2023 and has the registered number: 15329854. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2025.

RANGEFORD ELSTREE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2025

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BEIRNE Dec 1969 Irish Director 2023-12-05 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2023-12-05 CURRENT
MR JONATHAN MARK HARPER Sep 1974 British Director 2023-12-05 CURRENT
MR DOMAS KARSOKAS Apr 1987 Lithuanian Director 2023-12-05 CURRENT
MR HOWARD NANKIVELL Feb 1971 British Director 2023-12-05 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-12-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rangeford Holdings Limited 2023-12-05 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS HEALTHCARE SUB HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE INVESTMENTS I LTD LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
OHF 16 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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RANGEFORD HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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RANGEFORD CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
RANGEFORD CIRENCESTER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ONE DIRECT MAINTENANCE LIMITED LONDON ENGLAND Dissolved... FULL 43210 - Electrical installation
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
RANGEFORD DORKING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PEMBURY ROAD CARE LIMITED LONDON ENGLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.
RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHPV UH LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

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