Company number 07419251
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of RAMEK LIMITED are www.ramek.co.uk, and www.ramek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ramek Limited is a Private Limited Company.
The company registration number is 07419251. Ramek Limited has been working since 26 October 2010.
The present status of the company is Active. The registered address of Ramek Limited is Solar House 282 Chase Road London N14 6nz. . CHARALAMBOUS, Maria is a Secretary of the company. CHARALAMBOUS, Andreas Pantelis is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Maria Charalambous
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAMEK LIMITED Events
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 13 more events
11 Nov 2010
Appointment of Mr Andreas Pantelis Charalambous as a director
11 Nov 2010
Appointment of Mrs Maria Charalambous as a secretary
28 Oct 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 October 2010
28 Oct 2010
Termination of appointment of Graham Cowan as a director
26 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)