RAMPINI ANTIQUES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH
Company number 02427581
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address 111-113 HAMMERSMITH ROAD, KENSINGTON LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Secretary's details changed for Mr. Sandeep Singh Rai on 30 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RAMPINI ANTIQUES LIMITED are www.rampiniantiques.co.uk, and www.rampini-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Rampini Antiques Limited is a Private Limited Company. The company registration number is 02427581. Rampini Antiques Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of Rampini Antiques Limited is 111 113 Hammersmith Road Kensington London W14 0qh. The company`s financial liabilities are £40.94k. It is £0.65k against last year. And the total assets are £10.5k, which is £0k against last year. RAI, Sandeep Singh is a Secretary of the company. RANDHAWA, Daljit Singh is a Director of the company. Secretary DAVID, John Philip Victor has been resigned. Secretary GEMELI, Clarice has been resigned. Secretary JACK, Fiona Mary has been resigned. Secretary MCCLURE, John Harrison has been resigned. Secretary PIERI, George has been resigned. Secretary WILLIAMS, Tanya has been resigned. Director BLOK, Anthony Hershel has been resigned. Director DAVID, John Philip Victor has been resigned. Director EVANS, Ernest John has been resigned. Director JAMES, Nicholas John Rhodes has been resigned. Director NICHOLSON, Brian Thomas Graves has been resigned. Director RAMPINI, Claudio has been resigned. Director SEWALD, Vilson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rampini antiques Key Finiance

LIABILITIES £40.94k
+1%
CASH n/a
TOTAL ASSETS £10.5k
All Financial Figures

Current Directors

Secretary
RAI, Sandeep Singh
Appointed Date: 28 April 2014
Director
RANDHAWA, Daljit Singh
Appointed Date: 28 April 2014
65 years old

Resigned Directors

Secretary
DAVID, John Philip Victor
Resigned: 09 January 2002
Appointed Date: 31 July 2000
Secretary
GEMELI, Clarice
Resigned: 28 April 2014
Appointed Date: 09 January 2002
Secretary
JACK, Fiona Mary
Resigned: 29 April 1997
Secretary
MCCLURE, John Harrison
Resigned: 19 February 1999
Appointed Date: 06 November 1998
Secretary
PIERI, George
Resigned: 06 November 1998
Appointed Date: 24 April 1998
Secretary
WILLIAMS, Tanya
Resigned: 31 July 2000
Appointed Date: 19 February 1999
Director
BLOK, Anthony Hershel
Resigned: 09 January 2002
Appointed Date: 16 September 1999
89 years old
Director
DAVID, John Philip Victor
Resigned: 09 January 2002
Appointed Date: 06 November 1998
70 years old
Director
EVANS, Ernest John
Resigned: 07 May 1996
74 years old
Director
JAMES, Nicholas John Rhodes
Resigned: 31 December 1996
94 years old
Director
NICHOLSON, Brian Thomas Graves
Resigned: 31 December 1992
95 years old
Director
RAMPINI, Claudio
Resigned: 06 November 1998
Appointed Date: 06 October 1995
77 years old
Director
SEWALD, Vilson
Resigned: 28 April 2014
Appointed Date: 09 January 2002
50 years old

Persons With Significant Control

Mr. Daljit Singh Randhawa
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sandeep Singh Rai
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMPINI ANTIQUES LIMITED Events

09 Feb 2017
Secretary's details changed for Mr. Sandeep Singh Rai on 30 January 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
03 Mar 1991
Accounts for a dormant company made up to 31 March 1990
03 Mar 1991
Return made up to 18/02/91; full list of members
26 Feb 1991
Registered office changed on 26/02/91 from: 14 grosvenor place london SW1X 7HH
08 Oct 1990
New director appointed
28 Sep 1989
Incorporation

RAMPINI ANTIQUES LIMITED Charges

10 February 2011
Rent deposit deed
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All interest in the account and the deposit balance, see…
27 July 2007
Rent deposit deed
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All interest in the deposit amount pursuant to the rent…
27 July 2007
Rent deposit deed
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All interest in the deposit amount pursuant to the rent…
27 July 2007
Rent deposit deed
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All interest in the deposit amount pursuant to the rent…

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