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NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

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Company·GB·oo:GB-COH-01344656
JSON / MCP View network
Status
active
Incorporated
1977-12-16
Legal form
private limited guarant nsc
Activity
98000
Registered office
1 Ranelagh Avenue, Barnes, London, SW13 0BY

NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 1977-12-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1George Ryans Hawthornbeneficial owner 50%→NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
  2. 1Louise Hawthornbeneficial owner 50%→NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
  3. 1Martin Waltonbeneficial owner 50%→NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
  4. 1Catherine May Pryor-Jonesbeneficial owner 50%→NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
  5. 1Martin Waltonbeneficial owner→NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
  6. 1Louise Hawthornbeneficial owner→NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
  7. 1Catherine May Pryor-Jonesbeneficial owner→NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
  8. 1George Ryans Hawthornbeneficial owner→NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
  9. 1Mr Adam James Naglebeneficial owner→NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

Company profile· live · Companies House

Company no.
01344656
Status
active
Type
private limited guarant nsc
Incorporated
1977-12-16
Registered office
1 Ranelagh Avenue, Barnes, London, SW13 0BY
SIC
98000
Officers · 5 active
  • WALTON, Martin
    secretary · appt 2011-08-23
  • HATZIVASILOU, Anastasia
    director · Greek · appt 2024-11-01
  • HAWTHORN, George Ryans
    director · British
  • HAWTHORN, Louise
    director · British
  • WALTON, Martin Keith
    director · British · appt 2010-02-04
  • HAWTHORN, George Ryans(resigned)
    secretary · British
  • SHAW, Andrew(resigned)
    secretary · appt 2010-11-26
  • CHOI, Evelyn(resigned)
    director · British
  • CHOI, Shui Hung(resigned)
    director · British
  • COX, Thomas Paul(resigned)
    director · British · appt 2017-11-15
  • DALBY, Fiona(resigned)
    director · British
  • KA, Ping-Wah Hilbert(resigned)
    director · British · appt 1997-11-01
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-10