RANCHBUILD LIMITED

active Company number 05128178

Private Limited by Shares · Incorporated on 14th May 2004

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SIC code: 68100
Registered office: London, W1H 2AG
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2027

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Overview

RANCHBUILD LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

1 Director View directors

109 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jesper Fornstam	Director	1st Jun 2019	This company	Swedish	View profile
Jesper Matias Fornstam	PSC	6th Apr 2016	—	Swedish	View profile

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Showing the latest 5 of 108 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: 14th May 2004
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Micro Entity
Next accounts due: 5th Jan 2027
Last accounts made up: 5th Apr 2025
Accounting reference date: 5th Apr

Timeline

14th May 2004 Company incorporated
14th May 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th May 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Jun 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Jun 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Jun 2004 Nicholas Cray appointed as Director
9th Jun 2004 Stewart Davies appointed as Director
9th Jun 2004 Stewart Davies appointed as Secretary
29th Mar 2005 Sheila Dean appointed as Director
23rd May 2005 Nicholas Cray resigned as Director
11th Sep 2006 EQUIOM CORPORATE SERVICES LIMITED appointed as Corporate secretary
11th Sep 2006 Stewart Davies resigned as Director
11th Sep 2006 Katherine Ellis appointed as Director
11th Sep 2006 Stewart Davies resigned as Secretary
8th Oct 2007 Nina Johnston appointed as Director
19th Feb 2008 EQUIOM CORPORATE SERVICES LIMITED resigned as Corporate secretary
19th Feb 2008 CHAMBERS SECRETARIES LIMITED appointed as Corporate secretary
19th Feb 2008 Sheila Dean resigned as Director
19th Feb 2008 Katherine Ellis resigned as Director
19th Feb 2008 Nina Johnston resigned as Director
19th Feb 2008 John Fawley appointed as Director
19th Feb 2008 Ernest Donne appointed as Director
6th Apr 2016 Jesper Matias Fornstam appointed as PSC
31st May 2016 John Fawley resigned as Director
31st May 2016 Andrew Irving appointed as Director
11th May 2018 CHAMBERS SECRETARIES LIMITED resigned as Corporate secretary
11th May 2018 Ernest Donne resigned as Director
11th May 2018 Andrew Irving resigned as Director
11th May 2018 Deborah Hawley appointed as Director
11th May 2018 VISTRA COSEC LIMITED appointed as Corporate secretary
1st Jun 2019 Deborah Hawley resigned as Director
1st Jun 2019 Jesper Fornstam appointed as Director
30th Apr 2026 VISTRA COSEC LIMITED resigned as Corporate secretary
14th May 2026 Confirmation statement made up
5th Jan 2027 Next accounts due

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