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RAMEK ASSET MANAGEMENT LIMITED

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

This company is commonly known as Ramek Asset Management Limited. The company was founded 10 years ago and was given the registration number 08839604. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RAMEK ASSET MANAGEMENT LIMITED
Company Number:08839604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director10 January 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director10 January 2014Active

People with Significant Control

Mr Andreas Pantelis Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type full.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2022-01-29Accounts

Accounts with accounts type small.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Address

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

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Change account reference date company current shortened.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type small.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type small.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type small.

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2016-10-14Accounts

Accounts with accounts type small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Capital

Capital allotment shares.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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