CASAROTTO RAMSAY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 02688989
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for Mr Giorgio Romeo Casarotto on 30 June 2016. The most likely internet sites of CASAROTTO RAMSAY LIMITED are www.casarottoramsay.co.uk, and www.casarotto-ramsay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casarotto Ramsay Limited is a Private Limited Company. The company registration number is 02688989. Casarotto Ramsay Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Casarotto Ramsay Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . CASAROTTO, Giorgio Romeo is a Secretary of the company. CASAROTTO, Jennifer Jane Blair is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ERHARDT, Tom Joseph has been resigned. Director WELCH, John Frederick has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASAROTTO, Giorgio Romeo
Appointed Date: 30 March 1992
Director
CASAROTTO, Jennifer Jane Blair

79 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 March 1992
Appointed Date: 14 February 1992
Director
ERHARDT, Tom Joseph
Resigned: 28 April 1999
Appointed Date: 20 March 1992
97 years old
Director
WELCH, John Frederick
Resigned: 31 October 1996
Appointed Date: 30 March 1992
99 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 March 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Mr Thomas Joseph Erhardt
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Casarotto Ramsay & Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASAROTTO RAMSAY LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
04 Jul 2016
Secretary's details changed for Mr Giorgio Romeo Casarotto on 30 June 2016
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
22 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
...
... and 66 more events
12 Mar 1992
Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1992
Company name changed law 403 LIMITED\certificate issued on 12/03/92
10 Mar 1992
Registered office changed on 10/03/92 from: 180 fleet street london EC4A 2NT
19 Feb 1992
Incorporation

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