RAMIKEN LIMITED
69/88 TABERNACLE STREET

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Company number 03676032
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address PO BOX 698, 2ND FLOOR TITCHFIELD HOUSE, 69/88 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2.42 . The most likely internet sites of RAMIKEN LIMITED are www.ramiken.co.uk, and www.ramiken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramiken Limited is a Private Limited Company. The company registration number is 03676032. Ramiken Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Ramiken Limited is Po Box 698 2nd Floor Titchfield House 69 88 Tabernacle Street London Ec2a 4rr. . DHAYATKER, Nagin Chander is a Secretary of the company. COOK, John Bradford is a Director of the company. HARDING, David Winton is a Director of the company. Secretary HUNT, Martin John has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director MURGIAN, Osman Ali has been resigned. Director WATLING, Martin George has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DHAYATKER, Nagin Chander
Appointed Date: 09 November 2000
Director
COOK, John Bradford
Appointed Date: 07 January 1999
70 years old
Director
HARDING, David Winton
Appointed Date: 07 January 1999
64 years old

Resigned Directors

Secretary
HUNT, Martin John
Resigned: 09 November 2000
Appointed Date: 07 January 1999
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 07 January 1999
Appointed Date: 30 November 1998
Director
MURGIAN, Osman Ali
Resigned: 03 August 2015
Appointed Date: 04 December 2000
91 years old
Director
WATLING, Martin George
Resigned: 28 February 2005
Appointed Date: 01 January 2003
69 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 07 January 1999
Appointed Date: 30 November 1998

Persons With Significant Control

Mr John Bradford Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Winton Harding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMIKEN LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2.42
30 Nov 2015
Director's details changed for Mr David Winton Harding on 30 November 2015
30 Nov 2015
Director's details changed for John Bradford Cook on 30 November 2015
...
... and 80 more events
22 Jan 1999
Registered office changed on 22/01/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
11 Jan 1999
Nc inc already adjusted 05/01/99
11 Jan 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1998
Incorporation

RAMIKEN LIMITED Charges

31 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: David Winton Harding
Description: Woodacre the chase kingswood tadworth.
7 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Treetops the glade kingswood tadworth surrey t/no SY684015.
4 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as land adjoining merrylee 21 castle…
23 September 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Alan Renfrew
Description: "Berrywood" 62 oriental road woking surrey.
23 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Berrywood 62 oriental road woking surrey part of t/n's…
23 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at the back of 5A and 7 rydens avenue walton on thames…
13 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the north side of copse road linchmere t/no…
7 August 2002
Legal charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mountain ash,thorndown lane,windlesham GU20 6DD; SY392326;…
22 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 166 hersham road, walton on thames t/no…
22 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 166 hersham road, walton on thames t/no…
25 October 2001
Rent deposit deed
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Gerald Reginald and Margaret Anne Browner
Description: £3,525.00 deposited by way of rent deposit.
28 November 2000
Legal charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 37 stonehill road headley down bordon…
27 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 24 hounslow road hanworth middlesex…
27 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H birchcroft hare hill ottershaw surrey t/no.SY201759. By…
8 April 1999
Legal charge
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tulleys garage the street west clandon surrey t/no.SY203711…
25 March 1999
Floating charge
Delivered: 8 April 1999
Status: Satisfied on 8 November 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
25 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 8 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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