RANELAGH NOMINEES LIMITED

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

This company is commonly known as Ranelagh Nominees Limited. The company was founded 91 years ago and was given the registration number 00293241. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	RANELAGH NOMINEES LIMITED
Company Number	:	00293241
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1934
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	24 January 2013	Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	02 January 2020	Active
New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	04 April 2020	Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF	Secretary	30 December 1994	Active
25, Gresham Street, London, EC2V 7HN	Secretary	14 January 2003	Active
29 South Street, Manningtree, CO11 1BG	Secretary	15 September 2000	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Secretary	08 February 2012	Active
82 Beech Hill, Haywards Heath, RH16 3TT	Secretary	-	Active
54 Hyde Road, Sanderstead, South Croydon, CR2 9NQ	Director	-	Active
11 Cedar Way, Haywards Heath, RH16 3TZ	Director	30 November 2000	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	23 November 2016	Active
64 Petworth Drive, Burgess Hill, RH15 8JY	Director	-	Active
Level 3, New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN	Director	01 June 2016	Active
10 Culpepper, Burgess Hill, RH15 8UB	Director	-	Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE	Director	23 January 2013	Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	11 July 2013	Active
14, Elizabeth Drive, Theydon Bois, CM16 7HJ	Director	30 June 2009	Active
11 Barnfield, Tunbridge Wells, TN2 5XD	Director	17 February 1999	Active
33 Turners Mill Road, Haywards Heath, RH16 1NW	Director	-	Active
11 Morden Gardens, Mitcham, CR4 4DH	Director	-	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	23 July 2015	Active
Level 5 Princess House, 1 Suffolk Lane, London, England, EC4R 0AX	Director	20 August 2010	Active
187, South Park Road, Wimbledon, London, SW19 8RX	Director	04 April 2008	Active
33 Rectory Lane, Houghton Conquest, Bedford, MK45 3LD	Director	-	Active
43 Imperial Drive, Gravesend, DA12 4LL	Director	17 May 1993	Active
2, St Edmunds, 86 Christchurch Road, Winchester, SO23 9TE	Director	04 April 2008	Active
Rose Cottage, 25 Hornbeam Close, Theydon Bois, CM16 7JT	Director	13 June 1994	Active
Brooklyn 165 Faversham Road, Kennington, Ashford, TN24 9AE	Director	-	Active
New Stone House, High Street Weston, Towcester, NN12 8PU	Director	12 April 2007	Active
Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, RH5 6RN	Director	13 June 1994	Active
54 Barfield Park, Lancing, BN15 9DF	Director	30 November 2000	Active
Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, TN22 5NY	Director	-	Active
101 Penland Road, Haywards Heath, RH16 1PJ	Director	-	Active
23 Westland Drive, Hayes, Bromley, BR2 7HE	Director	12 April 2007	Active
36 Leylands Park, Burgess Hill, RH15 8AH	Director	-	Active

People with Significant Control

Lloyds Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RANELAGH NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement