RINGMALL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 08920865
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of RINGMALL LIMITED are www.ringmall.co.uk, and www.ringmall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ringmall Limited is a Private Limited Company. The company registration number is 08920865. Ringmall Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Ringmall Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MORRIS, Florance Mee Lee is a Secretary of the company. ARRAM, Raymond Mark is a Director of the company. DRIZEN, Lawrence is a Director of the company. GWYN-JONES, Timothy is a Director of the company. HEZEL, Malcolm is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORRIS, Florance Mee Lee
Appointed Date: 25 March 2014
Director
ARRAM, Raymond Mark
Appointed Date: 17 March 2014
65 years old
Director
DRIZEN, Lawrence
Appointed Date: 17 March 2014
90 years old
Director
GWYN-JONES, Timothy
Appointed Date: 17 March 2014
87 years old
Director
HEZEL, Malcolm
Appointed Date: 17 March 2014
77 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 17 March 2014
Appointed Date: 04 March 2014
62 years old

Persons With Significant Control

Kingscastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shallosquare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RINGMALL LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 September 2016
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
10 Feb 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
...
... and 9 more events
18 Mar 2014
Appointment of Lawrence Drizen as a director
18 Mar 2014
Appointment of Mr Timothy Gwyn-Jones as a director
18 Mar 2014
Termination of appointment of Andrew Davis as a director
18 Mar 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 18 March 2014
04 Mar 2014
Incorporation

RINGMALL LIMITED Charges

4 November 2015
Charge code 0892 0865 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land and buildings known as 121 high street…
10 July 2014
Charge code 0892 0865 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 111-117 high street, berkhamstead HP4 2DJ as registered at…

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