R&R (MAYFAIR) LTD

SUN HOUSE, 428, LONG DRIVE, GREENFORD  UB6 8UH
  • Active
  • Private Limited Company
  • Company No. 11735876
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

R&R (MAYFAIR) LTD was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in GREENFORD. R&R (MAYFAIR) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 10 months and 7 days.

Name R&R (MAYFAIR) LTD
Company number 11735876
Company type Private Limited Company
Incorporation date 20 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SUN HOUSE, 428
LONG DRIVE
GREENFORD
UB6 8UH
Country Of Origin UNITED KINGDOM

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
Miss Sabina Ranger Nationality: British Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
R&R Asset Management Ltd 428 Long Drive Dates: Thursday, December 20, 2018 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-149 days left)
Latest accounts 31 August 2022
Next confirmation statement due 17 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
R&R (MAYFAIR) LTD 20 Dec 2018
R&R (POOLE) LTD 11 Jun 2019