RAMHEATH PROPERTIES LIMITED

Hellopages » City of London » City of London » EC1N 2HT
Company number 01762921
Status Active
Incorporation Date 20 October 1983
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 12 March 2016; Appointment of Mr Martyn Stephen Burke as a director on 5 September 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of RAMHEATH PROPERTIES LIMITED are www.ramheathproperties.co.uk, and www.ramheath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramheath Properties Limited is a Private Limited Company. The company registration number is 01762921. Ramheath Properties Limited has been working since 20 October 1983. The present status of the company is Active. The registered address of Ramheath Properties Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. BURKE, Martyn Stephen is a Director of the company. CLEGG, Dean is a Director of the company. FALLOWFIELD, Timothy is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary HAMILTON, William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Director ANDERSON, Mark has been resigned. Director BAGULEY, Peter Jeffrey has been resigned. Director BARTRAM, Barry Kevin has been resigned. Director BELL-BROWN, Philip has been resigned. Director CHADWICK, Richard Andrew has been resigned. Director COLE, Alfred Belton has been resigned. Director COULL, Ian David has been resigned. Director HENDERSON, Barry has been resigned. Director MATTHEWS, Nigel Frederick has been resigned. Director ROGERS, John Terence has been resigned. Director SACHDEV, Nilesh has been resigned. Director SAUNDERS, Gary Edward has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WILLITS, Giles Kirkley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
BURKE, Martyn Stephen
Appointed Date: 05 September 2016
55 years old
Director
CLEGG, Dean
Appointed Date: 04 July 2014
58 years old
Director
FALLOWFIELD, Timothy
Appointed Date: 21 November 2001
62 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 04 June 2007

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 31 May 2012
Secretary
HAMILTON, William
Resigned: 24 December 2003
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 05 January 2004
Director
ANDERSON, Mark
Resigned: 30 December 2005
Appointed Date: 01 June 2004
54 years old
Director
BAGULEY, Peter Jeffrey
Resigned: 02 February 2009
Appointed Date: 27 September 2005
72 years old
Director
BARTRAM, Barry Kevin
Resigned: 09 October 2001
Appointed Date: 09 November 1994
67 years old
Director
BELL-BROWN, Philip
Resigned: 04 July 2014
Appointed Date: 25 February 2013
56 years old
Director
CHADWICK, Richard Andrew
Resigned: 10 December 2003
Appointed Date: 07 August 2003
74 years old
Director
COLE, Alfred Belton
Resigned: 09 November 1994
85 years old
Director
COULL, Ian David
Resigned: 31 December 2002
75 years old
Director
HENDERSON, Barry
Resigned: 10 December 2003
Appointed Date: 09 October 2001
74 years old
Director
MATTHEWS, Nigel Frederick
Resigned: 21 November 2001
83 years old
Director
ROGERS, John Terence
Resigned: 19 July 2010
Appointed Date: 02 February 2009
57 years old
Director
SACHDEV, Nilesh
Resigned: 15 March 2014
Appointed Date: 19 July 2010
67 years old
Director
SAUNDERS, Gary Edward
Resigned: 01 June 2004
Appointed Date: 05 January 2004
64 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 12 November 2004
Appointed Date: 27 October 2003
64 years old
Director
WILLITS, Giles Kirkley
Resigned: 18 May 2007
Appointed Date: 30 December 2005
59 years old

Persons With Significant Control

J Sainsbury Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMHEATH PROPERTIES LIMITED Events

20 Sep 2016
Full accounts made up to 12 March 2016
05 Sep 2016
Appointment of Mr Martyn Stephen Burke as a director on 5 September 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
13 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
...
... and 148 more events
07 Nov 1986
Director's particulars changed
24 Sep 1986
Return made up to 29/09/86; full list of members
24 Jun 1986
Director's particulars changed
27 May 1986
Director's particulars changed
21 Dec 1983
Articles of association

RAMHEATH PROPERTIES LIMITED Charges

17 April 2007
Rent account charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Derby Property Partnership 59 (Gp) Limited as General Partner of the Merchant Place Propertypartnership 59
Description: First fixed charge the account and the full credit balance…
17 April 2007
Development account charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Derby Property Partnership 59 (Gp) Limited as General Partner of the Merchant Place Propertypartnership 59
Description: First fixed charge the account and the full credit balance…

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