NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
1 RANELAGH AVENUE, BARNES, LONDON SW13 0BY- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01344656
- Last Updated: 01 Mar 2024
Company Profile
NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED was incorporated on Friday, December 16, 1977 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 46 years 9 months and 6 days.
| Name | NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company number | 01344656 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 16 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RANELAGH AVENUE BARNES LONDON SW13 0BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam James Nagle Nationality: British |
Dates: Monday, April 6, 2020 - present
voting rights 25 to 50 percent
|
| Martin Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| George Ryans Hawthorn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Louise Hawthorn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Catherine May Pryor-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED | 16 Dec 1977 |