This company is commonly known as Rambert Estates Limited. The company was founded 11 years ago and was given the registration number 08185552. The firm's registered office is in LONDON. You can find them at Flat 7, 19 Campden Hill Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RAMBERT ESTATES LIMITED |
|---|---|---|
| Company Number | : | 08185552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2012 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 7, 19 Campden Hill Gardens, London, W8 7AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 7, 19, Campden Hill Gardens, London, England, W8 7AX | Secretary | 06 March 2014 | Active |
| Apartment 101, 4 Merchant Square East, London, England, W2 1AN | Director | 20 April 2022 | Active |
| 15, Dora Road, Wimbledon Park, London, England, SW19 7EZ | Director | 07 August 2020 | Active |
| Spa Cottage, Middlehill, Corsham, England, SN13 8QS | Director | 01 August 2019 | Active |
| Flat 1, 19, Campden Hill Gardens, London, England, W8 7AX | Director | 12 September 2013 | Active |
| Flat 7, 19, Campden Hill Gardens, London, England, W8 7AX | Director | 12 September 2013 | Active |
| Wardens Lodge, Knowl Hill, Kingsclere, Newbury, United Kingdom, RG20 4PA | Director | 27 March 2014 | Active |
| Anstead Farm, Roundstreet Common, Billingshurst, United Kingdom, RH14 0RT | Director | 20 August 2012 | Active |
| 15, Dora Road, Wimbledon, London, United Kingdom, SW19 7EZ | Director | 12 September 2013 | Active |
| 19, Campden Hill Gardens, London, England, W8 7AX | Director | 20 August 2012 | Active |
| 11, Kinnerton Place South, London, United Kingdom, SW1X 8EH | Director | 12 September 2013 | Active |
| 8, Ivy Chimneys, Epping, England, CM16 4EL | Director | 03 December 2018 | Active |
| Mr Laurence Howard Britten | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Apartment 101, 4 Merchant Square, London, England, W2 1AN |
| Nature of control | : |
|
| Mrs Caroline Elizabeth Cassidy | ||
| Notified on | : | 07 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Dora Road, London, England, SW19 7EZ |
| Nature of control | : |
|
| Mr Henry William Anthony Clarke | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spa Cottage, Middlehill, Corsham, England, SN13 8QS |
| Nature of control | : |
|
| Mr Ross Andrew Sharp | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Ivy Chimneys, Epping, England, CM16 4EL |
| Nature of control | : |
|
| Mr James Timothy Cassidy | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Dora Road, London, United Kingdom, SW19 7EZ |
| Nature of control | : |
|
| Mr Christopher Alan Clarke | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glebe House, Kennel Lane, Windlesham, United Kingdom, GU20 6AA |
| Nature of control | : |
|
| Ms Sally-Anne Pinnington | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4, 19, Campden Hill Gardens, London, United Kingdom, W8 7AX |
| Nature of control | : |
|
| Mr Peter Selwyn Lewis | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | Flat 7, 19 Campden Hill Gardens, London, W8 7AX |
| Nature of control | : |
|
| Mrs Sandra Rosalyn Franklin | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 19, Campden Hill Gardens, London, United Kingdom, W8 7AX |
| Nature of control | : |
|
| Mr Arthur Roger Manners | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wardens Lodge, Knowl Hill, Newbury, United Kingdom, RG20 4PA |
| Nature of control | : |
|
| Mr Amir Kamran Naghdi | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Anstead Farm, Roundstreet Common, Billingshurst, United Kingdom, RH14 0RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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