RAMASSET LIMITED

Hellopages » Greater London » Westminster » NW1 6TD
Company number 02088663
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address 27 DAVENTRY STREET, LONDON, NW1 6TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of RAMASSET LIMITED are www.ramasset.co.uk, and www.ramasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Ramasset Limited is a Private Limited Company. The company registration number is 02088663. Ramasset Limited has been working since 13 January 1987. The present status of the company is Active. The registered address of Ramasset Limited is 27 Daventry Street London Nw1 6td. . KUTCHUKIAN DE PERLAKY, Araxie Karine is a Secretary of the company. KUTCHUKIAN, Alan Vahe is a Director of the company. Secretary DADOURIAN, Sarkis has been resigned. Secretary KUTCHUKIAN, Narine Alexandrovna has been resigned. Director KUTCHUKIAN, Narine Alexandrovna has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KUTCHUKIAN DE PERLAKY, Araxie Karine
Appointed Date: 06 November 2013

Director

Resigned Directors

Secretary
DADOURIAN, Sarkis
Resigned: 06 November 2013
Appointed Date: 20 November 1998

Secretary
KUTCHUKIAN, Narine Alexandrovna
Resigned: 20 November 1998

Director
KUTCHUKIAN, Narine Alexandrovna
Resigned: 20 November 1998
74 years old

Persons With Significant Control

Mr Alan Vahe Kutchukian
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

RAMASSET LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 70 more events
13 Aug 1987
Particulars of mortgage/charge

30 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Jul 1987
Registered office changed on 27/07/87 from: 124-128 city road london EC1V 2NJ

27 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jan 1987
Certificate of Incorporation

RAMASSET LIMITED Charges

21 March 1991
Legal charge
Delivered: 9 April 1991
Status: Satisfied on 23 May 1998
Persons entitled: Barclays Bank PLC
Description: Second floor flat 1C castellain road, l/b of city of…
7 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 19 August 1991
Persons entitled: Bank of Cyprus (London) Limited
Description: 1C, castellain road, london W9.
30 July 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 7 January 1992
Persons entitled: Bank of Cyprus (London) Limited
Description: 1A, castellain road, london W9.