RANELAGH NOMINEES LIMITED

active Company number 00293241

Private Limited by Shares · Incorporated on 19th Oct 1934

Get report

SIC code: 99999
Registered office: EC2V 7HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

RANELAGH NOMINEES LIMITED is a private limited by shares company based in . It was incorporated on 19th Oct 1934 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

116 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC2V 7HN £160,000,000 as of 4th Dec 2017 View postcode page

Average price (all time) £160,000,000

Average price (since 2016) £160,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	24th Jan 2013	This company	Not recorded	—
Sandra Hutchison	Director	21st Mar 2025		British	View profile
Jane Niland	Director	21st Mar 2025		Irish	View profile
Lloyds Bank Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 115

Company	Number	Incorporated	Status
LEIL VIRGO HOLDCO LIMITED	15778237	14th Jun 2024	active
HOUSING GROWTH PARTNERSHIP III LP	LP021569	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP II LP	LP021570	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP III GP LLP	OC435446	8th Feb 2021	active
HOUSING GROWTH PARTNERSHIP II GP LLP	OC435445	8th Feb 2021	active

Showing the latest 5 of 115 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Oct 1934
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Oct 1934 Company incorporated
30th Apr 1993 John Andrews resigned as Director
17th May 1993 Suzanne Hills appointed as Director
31st Dec 1993 Eric Fenn resigned as Director
13th Jun 1994 Robert Oliver resigned as Director
13th Jun 1994 Wayne Kitcat appointed as Director
13th Jun 1994 Anthony Jennings appointed as Director
26th Dec 1994 Peter Cowley resigned as Director
29th Dec 1994 Christine Brown resigned as Director
29th Dec 1994 Blanche Hill resigned as Director
29th Dec 1994 Suzanne Hills resigned as Director
29th Dec 1994 Leonard Lodge resigned as Director
30th Dec 1994 Graham Stapleton resigned as Secretary
30th Dec 1994 Nicola Black appointed as Secretary
20th Sep 1996 Raymond Jones resigned as Director
6th Jan 1999 Wayne Kitcat resigned as Director
17th Feb 1999 Kenneth Farquhar appointed as Director
15th Sep 2000 Nicola Black resigned as Secretary
15th Sep 2000 Stephen Hopkins appointed as Secretary
7th Nov 2000 Kenneth Farquhar resigned as Director
9th Nov 2000 Garhame Lisle resigned as Director
30th Nov 2000 John Lamb appointed as Director
30th Nov 2000 Matthew Bodicoat appointed as Director
26th Jan 2001 Anthony Jennings resigned as Director
10th Jul 2001 Carolyne Gardiner resigned as Director
14th Jan 2003 Stephen Hopkins resigned as Secretary
14th Jan 2003 Sharon Goodwin appointed as Secretary
31st Oct 2006 John Lamb resigned as Director
12th Apr 2007 Matthew Bodicoat resigned as Director
12th Apr 2007 Edwina Kidd appointed as Director
12th Apr 2007 Lynda Marsh appointed as Director
4th Apr 2008 Edwina Kidd resigned as Director
4th Apr 2008 Lynda Marsh resigned as Director
4th Apr 2008 Bradley Green appointed as Director
4th Apr 2008 Bruce Hope Maclellan appointed as Director
30th Jun 2009 Bradley Green resigned as Director
30th Jun 2009 Bruce Hope Maclellan resigned as Director
30th Jun 2009 Thomas Ewing appointed as Director
20th Aug 2010 Thomas Ewing resigned as Director
20th Aug 2010 David Gow appointed as Director
20th Aug 2010 Iain Purves appointed as Director
8th Feb 2012 Sharon Goodwin resigned as Secretary
8th Feb 2012 Betsabeh Rais appointed as Secretary
23rd Jan 2013 Pamela Dickson appointed as Director
24th Jan 2013 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
24th Jan 2013 Betsabeh Rais resigned as Secretary
31st Jan 2013 David Gow resigned as Director
31st Jan 2013 Iain Purves resigned as Director
11th Jul 2013 Jonathan Digges appointed as Director
30th Jan 2015 Jonathan Digges resigned as Director
23rd Jul 2015 Fiona Gibson appointed as Director
6th Apr 2016 Lloyds Bank Plc appointed as Corporate PSC
1st Jun 2016 Pamela Dickson resigned as Director
1st Jun 2016 Neil Burnett appointed as Director
23rd Nov 2016 Amy Bone appointed as Director
23rd Nov 2016 Fiona Gibson resigned as Director
14th Jul 2017 Neil Burnett resigned as Director
2nd Jan 2020 Amy Bone resigned as Director
2nd Jan 2020 Russell Haward appointed as Director
4th Apr 2020 Douglas Malcolm appointed as Director
16th Apr 2024 Craig Morrison appointed as Director
18th Apr 2024 Douglas Malcolm resigned as Director
21st Mar 2025 Jane Niland appointed as Director
21st Mar 2025 Sandra Hutchison appointed as Director
3rd Apr 2025 Russell Haward resigned as Director
3rd Apr 2025 Craig Morrison resigned as Director
14th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans