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R&R (MAYFAIR) LTD

R&R (MAYFAIR) LTD is an active private limited company, incorporated on 20 December 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Long Drive, Greenford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. R&R (MAYFAIR) LTD previously had the company name R&R (POOLE) LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11735876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUN HOUSE, 428
Address Line 2LONG DRIVE
Post TownGREENFORD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB6 8UH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date17/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 11/06/2019 onwards:
R&R (MAYFAIR) LTD
Prior to 11/06/2019:
R&R (POOLE) LTD

Directors

(The company's officers)
LORD RAMINDER SINGH RANGER
(~75 year old British national)
SUN HOUSE, 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2018
LADY RENU RANGER
(~68 year old British national)
SUN HOUSE, 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF HR
  • Usually resident in ENGLAND
Appointed on 20/12/2018
HON SABINA RANGER
(~30 year old British national)
SUN HOUSE, 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2023

Shareholders

(Persons of Significant Control)
Miss Sabina Ranger
(~30 year old British national)
Sun House, 428, Long Drive, Greenford, Middlesex, UB6 8UH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2023

Connections

(Shared officers)
  • MR RAMINDER SINGH RANGER
  • MISS SABINA RANGER
NRI PLATFORM UK LIMITED
  • MR RAMINDER SINGH RANGER
  • HON SABINA RANGER
  • LORD RAMINDER SINGH RANGER
  • LADY RENU RANGER
  • HON SABINA RANGER
R&R (LUTON) LTD
  • LORD RAMINDER SINGH RANGER
  • LADY RENU RANGER
  • HON SABINA RANGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

R&R (MAYFAIR) LTD: Maps

Maps show the location of the postcode of the registered office, UB6 8UH.

Map of R&R (MAYFAIR) LTD at local scale
Map of R&R (MAYFAIR) LTD at local scale
Map of R&R (MAYFAIR) LTD at district scale
Map of R&R (MAYFAIR) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB6 8UH

Other companies with registered offices in UB6 8UH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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