RAMSDEN CAPITAL LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 03851165
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Simon David Ramsden on 1 August 2013. The most likely internet sites of RAMSDEN CAPITAL LIMITED are www.ramsdencapital.co.uk, and www.ramsden-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramsden Capital Limited is a Private Limited Company. The company registration number is 03851165. Ramsden Capital Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Ramsden Capital Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. RAMSDEN, Simon David is a Director of the company. Secretary LETHBRIDGE, Russell Stuart has been resigned. Secretary STEELE ROBERTSON AND CO has been resigned. Secretary F W STEPHENS (SECRETARIAL) LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 01 August 2006
Director
RAMSDEN, Simon David
Appointed Date: 30 September 1999
59 years old

Resigned Directors

Secretary
LETHBRIDGE, Russell Stuart
Resigned: 01 August 2006
Appointed Date: 16 March 2005
Secretary
STEELE ROBERTSON AND CO
Resigned: 15 January 2003
Appointed Date: 12 August 2002
Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Resigned: 16 March 2005
Appointed Date: 15 October 2003
Secretary
M & N SECRETARIES LIMITED
Resigned: 12 August 2002
Appointed Date: 30 September 1999
Nominee Director
GLASSMILL LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr Simon David Ramsden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RAMSDEN CAPITAL LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Director's details changed for Mr Simon David Ramsden on 1 August 2013
18 Dec 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,250
...
... and 58 more events
13 Oct 1999
Registered office changed on 13/10/99 from: the glassmill 1 battersea bridge road london SW11 3BZ
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
New secretary appointed
30 Sep 1999
Incorporation

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