This company is commonly known as Ramcore Operations (two) Limited. The company was founded 17 years ago and was given the registration number 05900989. The firm's registered office is in LONDON. You can find them at 2nd Floor 167-169 Great Portland Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | RAMCORE OPERATIONS (TWO) LIMITED |
|---|---|---|
| Company Number | : | 05900989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 167-169 Great Portland Street, London, England, W1W 5PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA | Director | 07 November 2022 | Active |
| 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Corporate Director | 07 November 2022 | Active |
| 1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States, | Secretary | 21 August 2013 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Secretary | 21 May 2008 | Active |
| Highfields Lodge, The Street Thorpe Abbotts, Diss, IP21 4JB | Secretary | 14 February 2007 | Active |
| 24-26 Museum Street, Ipswich, IP1 1HZ | Corporate Secretary | 09 August 2006 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 26 February 2013 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 28 November 2019 | Active |
| 3, Fullarton Drive, Troon, KA10 6LE | Director | 09 June 2008 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 09 June 2008 | Active |
| 1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States, | Director | 26 February 2013 | Active |
| 1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States, | Director | 26 February 2013 | Active |
| 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA | Director | 20 January 2020 | Active |
| 169 Mountsandel Road, Coleraine, BT52 1TA | Director | 09 June 2008 | Active |
| Hindley House, Hindley Estate, Stocksfield, NE43 7SA | Director | 09 June 2008 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 21 May 2008 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 09 June 2008 | Active |
| Highfields Lodge, The Street Thorpe Abbotts, Diss, IP21 4JB | Director | 14 February 2007 | Active |
| 3 Ives Close, Diss, IP22 4YG | Director | 14 February 2007 | Active |
| 1155 Connecticut Avenue, N.W., Suite 1200, Washington Dc 20036, United States, | Director | 26 February 2013 | Active |
| Friedrichstrasse, 31, D-60323 Frankfurt Am Main, Germany, | Director | 26 February 2013 | Active |
| C/O Holiday Inn London Heathrow, Bath Road Sipson Way, Sipson, West Drayton, UB7 0DP | Director | 21 May 2008 | Active |
| 24-26 Museum Street, Ipswich, IP1 1HZ | Corporate Director | 09 August 2006 | Active |
| Ramcore Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Suite 20, 196 Rose Street,, Edinburgh,, Scotland, EH2 4AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
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