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R&R Asset Management Limited

Adresa
Chadha Building
428 Long Drive
Greenford
Greater London
UB6 8UH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2018
Company No. 09101090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ranger, Raminder Singh Status: Active Notified: 18/07/2017 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ranger, Raminder Singh Greenford, Middlesex, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 05/1948 Occupation: Freight Consultant Role: Director Country of Residence: England Nationality: British
    Ranger, Raminder Singh, Lord Greenford, United Kingdom Status: Active Notified: 24/06/2014 Occupation: Freight Consultant Role: Director Country of Residence: England Nationality: British
    Ranger, Renu Greenford, Middlesex, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 06/1955 Occupation: Head Of Human Resources Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag R&R (Greenford) LTD Status: Active Notified: 31/08/2019 Companies House Number: 11642197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R&R (Southall) LTD Status: Active Notified: 13/12/2019 Companies House Number: 12362312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag R&R (Watford) LTD Status: Active Notified: 10/01/2019 Companies House Number: 11760840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB S & J Chiswick Limited Status: Active Notified: 24/10/2021 Companies House Number: 10907419 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Nine Hospitality 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2019 Companies House Number: 09276080 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Nine Hotel Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2019 Companies House Number: 09276111 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB R&R (Mayfair) LTD Status: Ceased Notified: 20/12/2018 Ceased: 04/12/2023 Companies House Number: 11735876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sarr Hotels Noke Limited Status: Ceased Notified: 07/02/2019 Ceased: 29/05/2023 Companies House Number: 10248781 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%