12 RANELAGH GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Ranelagh Grove Limited. The company was founded 30 years ago and was given the registration number 03004137. The firm's registered office is in SOUTHAMPTON. You can find them at Partnership House, 84 Lodge Road, Southampton, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	12 RANELAGH GROVE LIMITED
Company Number	:	03004137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG	Director	12 March 2009	Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG	Director	17 November 2021	Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG	Director	17 October 2019	Active
142a Ashley Gardens, Thirleby Road, London, SW1P 1HN	Secretary	25 June 1996	Active
Flat 2 12 Ranelagh Grove, London, SW1W 8PD	Secretary	21 December 1994	Active
9a Macklin Street, London, WC2B 5NE	Secretary	30 March 2006	Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG	Secretary	12 March 2009	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Secretary	21 December 1994	Active
Avenue Samuel Lewis, Edif Banco Central, Panama,	Director	07 March 1997	Active
Flat 2 12 Ranelagh Grove, London, SW1W 8PD	Director	02 August 2001	Active
Flat 2 12 Ranelagh Grove, London, SW1W 8PD	Director	21 December 1994	Active
The Manor, Coln St Dennut, Cheltenham, GL54 3JU	Director	21 December 1994	Active
Ivy Cottage, Ellisfield, RG25 2QD	Director	25 June 1996	Active
Waye Hill House, Manor Road Chagford, Newton Abbot, DY13 8DS	Director	21 December 1994	Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG	Director	23 July 2001	Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG	Director	21 December 1994	Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG	Director	25 November 2008	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Director	21 December 1994	Active

People with Significant Control

Mr Thomas Sutherland
Notified on	:	19 April 2019
Status	:	Active
Date of birth	:	January 1954
Nationality	:	American
Country of residence	:	England
Address	:	Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Leckie Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1937
Nationality	:	British
Country of residence	:	England
Address	:	Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control as firm

12 RANELAGH GROVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement