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R.A.H.M.S. LIMITED

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

This company is commonly known as R.a.h.m.s. Limited. The company was founded 38 years ago and was given the registration number 01966747. The firm's registered office is in LONDON. You can find them at 15 Sackville Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:R.A.H.M.S. LIMITED
Company Number:01966747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Sackville Street, London, W1S 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sackville Street, London, W1S 3DN

Secretary01 November 2016Active
15, Sackville Street, London, England, W1S 3DN

Director01 December 2017Active
15, Sackville Street, London, England, W1S 3DN

Director22 January 2010Active
15, St Georges Street, Douglas, Isle Of Man, IM1 1AJ

Director23 November 2012Active
12 Pembroke Lodge, Broadlands Avenue, Shepperton, TW17 9DQ

Secretary05 April 2004Active
64, Court Avenue, Coulsdon, England, CR5 1HE

Secretary22 January 2010Active
Tye Farm, Copse Lane, Hayling Island, PO11 0RJ

Secretary-Active
15, Sackville Street, London, W1S 3DN

Director07 June 2016Active
Highbury, Prince Albert Drive, Ascot, SL5 8AQ

Director05 April 2004Active
Highbury, Prince Albert Drive, Ascot, SL5 8AQ

Director-Active
16, Abbots Drive, Virginia Water, England, GU25 4SE

Director22 January 2010Active
15, Sackville Street, London, W1S 3DN

Director23 June 2015Active

People with Significant Control

Perpetua Family Office Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Sackville Street, London, England, W1S 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type small.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-09-01Officers

Termination director company with name termination date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

Download
2020-11-04Incorporation

Memorandum articles.

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2020-11-04Resolution

Resolution.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type small.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Appoint person director company with name date.

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2017-12-04Officers

Termination director company with name termination date.

Download
2017-09-01Accounts

Accounts with accounts type small.

Download
2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-02-13Resolution

Resolution.

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2017-02-13Change of constitution

Statement of companys objects.

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2016-11-10Officers

Appoint person secretary company with name date.

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2016-11-09Officers

Termination secretary company with name termination date.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-06-08Officers

Appoint person director company with name date.

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