RAMIUS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 03283420
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 3RD FLOOR,, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of RAMIUS LIMITED are www.ramius.co.uk, and www.ramius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramius Limited is a Private Limited Company. The company registration number is 03283420. Ramius Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Ramius Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. TRELEANI, Alessandro is a Director of the company. Secretary NEWCHAIN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROUD, Sylvia Vicena has been resigned. Director JEPSON, Richard Kevin has been resigned. Director PATERSON, Janet Treacy has been resigned. Director ROUE, Helen Louise has been resigned. Director SIMPSON, Geoffrey John has been resigned. Director SIMPSON, Geoffrey John has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
TRELEANI, Alessandro
Appointed Date: 04 January 2010
48 years old

Resigned Directors

Secretary
NEWCHAIN LIMITED
Resigned: 01 April 2009
Appointed Date: 25 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Director
FROUD, Sylvia Vicena
Resigned: 04 June 2003
Appointed Date: 26 July 1999
74 years old
Director
JEPSON, Richard Kevin
Resigned: 31 March 2009
Appointed Date: 03 October 2003
47 years old
Director
PATERSON, Janet Treacy
Resigned: 03 October 2003
Appointed Date: 17 February 1997
48 years old
Director
ROUE, Helen Louise
Resigned: 31 March 2009
Appointed Date: 17 February 1997
58 years old
Director
SIMPSON, Geoffrey John
Resigned: 22 December 2008
Appointed Date: 05 September 2008
73 years old
Director
SIMPSON, Geoffrey John
Resigned: 26 July 1999
Appointed Date: 25 November 1996
73 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 09 October 2013
Appointed Date: 31 March 2009
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Mr Guido Treleani
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mr Alessandro Treleani
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Ms Stefania Arduini
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Ms Francesca Romana Treleani
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

RAMIUS LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Change of share class name or designation
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • USD 10,000
12 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 75 more events
04 Dec 1996
Director resigned
04 Dec 1996
Secretary resigned;director resigned
04 Dec 1996
New director appointed
04 Dec 1996
New secretary appointed
25 Nov 1996
Incorporation

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