UKBizDB.co.uk

GREENLAND RAM RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenland Ram Residential Asset Management (london) Limited. The company was founded 9 years ago and was given the registration number 09225146. The firm's registered office is in LONDON. You can find them at 11th Floor City Tower, Basinghall Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENLAND RAM RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED
Company Number:09225146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11th Floor City Tower, Basinghall Street, London, EC2V 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Brewer's House, 76 Wandsworth High Street, London, United Kingdom, SW18 4LB

Director27 September 2017Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary20 March 2015Active
11th Floor City Tower, Basinghall Street, London, England, EC2V 5DE

Director18 September 2014Active

People with Significant Control

Greenland Ram (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Brewer's House, 76 Wandsworth High Street, London, United Kingdom, SW18 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination secretary company with name termination date.

Download
2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-11Incorporation

Memorandum articles.

Download
2022-08-10Change of name

Certificate change of name company.

Download
2022-05-24Accounts

Accounts with accounts type small.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-28Address

Change registered office address company with date old address new address.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type small.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-05-05Resolution

Resolution.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Officers

Termination director company with name termination date.

Download
2017-09-28Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.