Ranbrook Limited

03060789

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

115 CRAVEN PARK ROAD, N15 6BL

Incorporated 24/05/1995

Compliance

Last accounts

30/07/2019

total exemption full

Next accounts due

23/10/2021

Overdue

Confirmation statement

Last: 24/05/2024

Due 07/06/2025

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Sara Mireille Grossnass

director · Since 11/02/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mrs Sara Mireille Grossnass

secretary · Since 26/05/2015

Also on 8 other boards

Persons with Significant Control

Haleworth Ltd

75–100% shares

75–100% votes

Appoint directors

115, Craven Park Road, London, N15 6BL

Reg: 08256905 · Companies House · Company

Notified 01/05/2017

Charges22 outstanding

Charge

outstanding

SANBRI LTD

Created 12/10/2018Registered 22/10/2018

Charge

outstanding

SARA MIREILLE GROSSNASS · ISRAEL GROSSNASS

Created 25/02/2014Registered 28/02/2014

Charge

outstanding

SARA MIREILLE GROSSNASS · ISRAEL GROSSNASS

Created 25/02/2014Registered 28/02/2014

Charge

outstanding

REGENTS MANAGEMENT LTD

Created 25/02/2014Registered 28/02/2014

Charge

outstanding

LYNTHORPE PROPERTIES LIMITED

Created 25/02/2014Registered 28/02/2014

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/05/2007Registered 05/06/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/05/2007Registered 05/06/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/05/2007Registered 05/06/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/05/2006Registered 16/05/2006

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/05/2006Registered 16/05/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2005Registered 22/12/2005

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 18/08/2005Registered 06/09/2005

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 18/08/2005Registered 06/09/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2005Registered 29/04/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2005Registered 29/04/2005

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2004Registered 14/12/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/09/2004Registered 06/10/2004

charge

outstanding

MORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/09/2004Registered 06/10/2004

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/01/2004Registered 08/01/2004

charge

outstanding

HSBC BANK PLC

Created 07/09/2001Registered 14/09/2001

charge

outstanding

HSBC BANK PLC

Created 19/01/2000Registered 27/01/2000

charge

outstanding

MIDLAND BANK PLC

Created 27/06/1997Registered 02/07/1997