RAMOS ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 00412259
Status Active
Incorporation Date 5 June 1946
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 24 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,399.66 ; Accounts for a small company made up to 24 March 2015. The most likely internet sites of RAMOS ESTATES LIMITED are www.ramosestates.co.uk, and www.ramos-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramos Estates Limited is a Private Limited Company. The company registration number is 00412259. Ramos Estates Limited has been working since 05 June 1946. The present status of the company is Active. The registered address of Ramos Estates Limited is 73 Cornhill London Ec3v 3qq. . LEVY, Richard Joseph is a Secretary of the company. CRAIG, Robert David is a Director of the company. LEVY, Richard Joseph is a Director of the company. SILAS, Ezekiel Hyam is a Director of the company. Secretary SILAS, Ezekiel Hyam has been resigned. Director HANSTATER, Anthony Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVY, Richard Joseph
Appointed Date: 01 December 2003
Director
CRAIG, Robert David
Appointed Date: 01 December 2003
78 years old
Director
LEVY, Richard Joseph
Appointed Date: 01 December 2003
59 years old
Director
SILAS, Ezekiel Hyam

86 years old

Resigned Directors

Secretary
SILAS, Ezekiel Hyam
Resigned: 01 December 2003
Director
HANSTATER, Anthony Brian
Resigned: 01 December 2003
75 years old

RAMOS ESTATES LIMITED Events

03 Jan 2017
Accounts for a small company made up to 24 March 2016
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,399.66
31 Dec 2015
Accounts for a small company made up to 24 March 2015
12 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,399.66
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 70 more events
03 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1987
Full accounts made up to 5 April 1986
03 Feb 1987
Return made up to 17/12/86; full list of members
17 Jul 1986
Full accounts made up to 5 April 1985
05 Jun 1946
Incorporation

RAMOS ESTATES LIMITED Charges

14 January 1974
Charge
Delivered: 28 January 1974
Status: Outstanding
Description: 2/15 bellegrove parade, welling way, welling hert.
13 July 1959
Charge
Delivered: 17 July 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 406, 408, 410 and 412 hale end road, walthamstow,.
13 April 1959
Instrument of charge
Delivered: 17 April 1959
Status: Satisfied on 18 March 2000
Persons entitled: Lloyds Bank PLC
Description: 383-397 (odd nos) edgware road, and nos 18-20 (incl) park…
6 April 1949
Instr of charge
Delivered: 14 April 1949
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Risborough close muswell hill, middlesex.
17 March 1947
Charge
Delivered: 17 March 1947
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2,6,7,10,13,14,16,19,20,21,23,25,26,34,35,36 delamare…
20 January 1947
Charge under l r act 1925
Delivered: 22 January 1947
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Nos 11 & 12 ashby road tottenham middlesex.
21 October 1946
Charge
Delivered: 25 October 1946
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16, 20, 22, 24, 26 shaw rd, & 87 addison rd enfield middx.
6 September 1946
Charge under land registration oct 1925
Delivered: 15 September 1946
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Nos: 1, 4, 6, 8, 9, 10, 13, 14, 16, 18, 19 & 20 ashby road…
14 November 1945
Legal charge
Delivered: 8 September 1948
Status: Outstanding
Persons entitled: Universal States Limited
Description: Risborough close muswell hill middlesex.

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