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All Information about:
Name

Rangeford Chertsey Limited
Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 11933595 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • C Squared Property Developments (Chertsey) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rangeford Holdings Limited Status: Active Notified: 28/06/2021 Companies House Number: 08495794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB C Squared Property Developments Ltd Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Companies House Number: 09780393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Carpmael, Christopher Donald Status: Ceased Notified: 09/04/2019 Ceased: 05/05/2021 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    Ward, Christopher Charles Maxwell Status: Ceased Notified: 09/04/2019 Ceased: 05/05/2021 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
    •

    Officers (15)

    Source: Companies House
    Beirne, Kevin Thomas London, England Status: Active Notified: 28/06/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Fellows, Edward William London, England Status: Active Notified: 28/06/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harper, Jonathan Mark London, England Status: Active Notified: 28/06/2021 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karsokas, Domas London, England Status: Active Notified: 11/01/2023 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian
    Nankivell, Howard London, England Status: Active Notified: 28/06/2021 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Octopus Company Secretarial Services Limited 33 Holborn, London, England, EC1N 2HT Status: Active Notified: 28/06/2021 Role: Corporate-Secretary Companies House Number: 11677818
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 28/06/2021 Role: Secretary
    Carpmael, Christopher Donald London, England Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Charles Jeremy London, England Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Christopher Paul London, England Status: Ceased Notified: 09/04/2019 Ceased: 22/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guthrie, Graeme Malcolm London, England Status: Ceased Notified: 09/04/2019 Ceased: 31/05/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Latham, Paul Stephen London, England Status: Ceased Notified: 28/06/2021 Ceased: 11/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, David Anthony London, England Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Christopher Charles Maxwell London, England Status: Ceased Notified: 09/04/2019 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Richard Stephen London, England Status: Ceased Notified: 09/04/2019 Ceased: 11/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British