RAMCHEZ GR LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 09438812
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of RAMCHEZ GR LIMITED are www.ramchezgr.co.uk, and www.ramchez-gr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramchez Gr Limited is a Private Limited Company. The company registration number is 09438812. Ramchez Gr Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Ramchez Gr Limited is Molteno House Regents Park Road London United Kingdom N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 13 February 2015

Director
MCGILL, Christopher Charles
Appointed Date: 13 February 2015
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 13 February 2015
72 years old

RAMCHEZ GR LIMITED Events

14 Mar 2017
Confirmation statement made on 13 February 2017 with updates
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

05 Nov 2015
Resolutions
  • RES13 ‐ Re-deed transactions 24/09/2015
  • RES13 ‐ Re-deed transactions 24/09/2015

13 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transaction documents 08/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Mar 2015
Registration of charge 094388120001, created on 12 March 2015
17 Mar 2015
Registration of charge 094388120002, created on 12 March 2015
24 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RAMCHEZ GR LIMITED Charges

12 March 2015
Charge code 0943 8812 0002
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…
12 March 2015
Charge code 0943 8812 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…