RAM ACTIVE INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5BF

Company number 09338325
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 35 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5BF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Man Fai Benjamin Li as a director on 5 August 2016. The most likely internet sites of RAM ACTIVE INVESTMENTS (UK) LIMITED are www.ramactiveinvestmentsuk.co.uk, and www.ram-active-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ram Active Investments Uk Limited is a Private Limited Company. The company registration number is 09338325. Ram Active Investments Uk Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Ram Active Investments Uk Limited is 35 Berkeley Square London England W1j 5bf. . DE SAINT-SEINE RODOCANACHI, Thomas Benigne Marie Jacquelin Legouz is a Director of the company. HAUPTMANN, Emmanuel Michael is a Director of the company. LAING, Katharine Jane is a Director of the company. LI, Man Fai Benjamin is a Director of the company. MEARNS, Alan Adam is a Director of the company. SAFYURTLU, Ladislas Bala is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
DE SAINT-SEINE RODOCANACHI, Thomas Benigne Marie Jacquelin Legouz
Appointed Date: 03 December 2014
52 years old
Director
HAUPTMANN, Emmanuel Michael
Appointed Date: 04 March 2016
46 years old
Director
LAING, Katharine Jane
Appointed Date: 04 March 2016
54 years old
Director
LI, Man Fai Benjamin
Appointed Date: 05 August 2016
40 years old
Director
MEARNS, Alan Adam
Appointed Date: 04 March 2016
65 years old
Director
SAFYURTLU, Ladislas Bala
Appointed Date: 03 December 2014
50 years old

RAM ACTIVE INVESTMENTS (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Appointment of Mr Man Fai Benjamin Li as a director on 5 August 2016
14 Mar 2016
Appointment of Mr Alan Adam Mearns as a director on 4 March 2016
14 Mar 2016
Appointment of Mr Emmanuel Michael Hauptmann as a director on 4 March 2016
...
... and 1 more events
02 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 250,000
01 Mar 2016
Registered office address changed from Norfolk House 31 st James’S Square 1st Floor London SW1Y 4JJ England to 35 Berkeley Square London W1J 5BF on 1 March 2016
22 Feb 2016
Registered office address changed from 2nd Floor 130 Jermyn Street St James's London SW1Y 4UR to Norfolk House 31 st James’S Square 1st Floor London SW1Y 4JJ on 22 February 2016
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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