PASSDEAN RAGLAN LIMITED

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Profile PASSDEAN RAGLAN LIMITED

Actual on 01.08.2024
Company name
PASSDEAN RAGLAN LIMITED
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Company number
10897479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 August 2017
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 02 August 2024 due by Thursday, 15 August 2024

Last statement dated Wednesday, 02 August 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE WICHENFORD ESTATE OFFICE, THE HILL FARM, THE HILL FARM, WORCESTER, UNITED KINGDOM, WICHENFORD, WR6 6YY
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PSC and Officers PASSDEAN RAGLAN LIMITED

Officers

(as of 17.08.2022)

BRITTEN LONG, Richard Michael
Status: Active
Appointed on: Monday, 20 December 2021
Correspondence address: The Wichenford Estate Office, The Hill Farm The Hill Farm, Wichenford, United Kingdom, Worcester, WR6 6YY
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
KENSWICK PROPERTY MANAGEMENT LIMITED
Status: Active
Appointed on: Wednesday, 23 August 2017
Correspondence address: The Wichenford Estate Office, The Hill Farm The Hill Farm, Wichenford, United Kingdom, Worcester, WR6 6YY
Role: Corporate Director
Registration number: 07187132
PATHAK, Ramesh
Status: Not active
Appointed on: Thursday, 03 August 2017
Resigned on: Friday, 06 August 2021
Correspondence address: Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Missing name
Status: Active
Notified on: Thursday, 23 June 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 23 June 2022
Legal form: Persons With Significant Control Statement
Elemetieta Securities Limted
Status: Active
Notified on: Thursday, 14 September 2017
Correspondence address: Sg Hambros House Jersey, Jersey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Elemetieta Securities Limted
Status: Active
Notified on: Thursday, 14 September 2017
Correspondence address: Sg Hambros House Jersey, Jersey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Bvi
Country registered: Jersey
Place registered: Register Of Companies
Registration number: 189698
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 03 August 2017
Legal form: Persons With Significant Control Statement
Elementeita Securities Limited
Status: Not active
Notified on: Thursday, 14 September 2017
Correspondence address: S Hambros House 18 Esplanade, St Helier, Jersey, Jersey, JE4 8RT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Jersey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Elementeita Securities Limited
Status: Not active
Notified on: Thursday, 14 September 2017
Correspondence address: S Hambros House 18 Esplanade, St Helier, Jersey, Jersey, JE4 8RT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Jersey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Elemetieta Securities Limited
Status: Not active
Notified on: Thursday, 14 September 2017
Correspondence address: Sg Hambros House 18 Esplanade, St Helier, Jersey, JE4 8RT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Bvi
Country registered: British Indian Ocean Territory
Place registered: 289698
Registration number: 189698
Nature of control:

Ownership Of Shares 75 To 100 Percent

Elemetieta Securities Limted
Status: Not active
Notified on: Thursday, 14 September 2017
Correspondence address: Sg Hambros House 18 Esplanade, Jersey, Jersey, JE4 8RT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Bvi
Country registered: Jersey
Place registered: Register Of Companies
Registration number: 189698
Nature of control:

Ownership Of Shares 75 To 100 Percent

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