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RAMEZANI (LONDON) LIMITED

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

This company is commonly known as Ramezani (london) Limited. The company was founded 30 years ago and was given the registration number 02847718. The firm's registered office is in MIDDLESEX. You can find them at 38 Fourth Way, Wembley, Middlesex, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:RAMEZANI (LONDON) LIMITED
Company Number:02847718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:38 Fourth Way, Wembley, Middlesex, HA9 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Fourth Way, Wembley, Middlesex, HA9 0LH

Secretary05 January 2010Active
38, Fourth Way, Wembley, England, HA9 0LH

Director10 July 2013Active
58, Ledborough Lane, Beaconsfield, England, HP9 2DF

Director25 August 1993Active
160 Coleherne Court, London, SW5 0DX

Secretary25 August 1993Active
47 Woodside Avenue, Beaconsfield, HP9 1JH

Secretary01 June 2006Active
20 Alyth Gardens, Golders Green, London, NW11

Secretary19 August 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 August 1993Active
No 4 Bazar Farsh Iran Building, Khayam Avenue, Tehran, 11636

Director19 August 1997Active
Reynards, Ledborough Gate, Ledborough Lane, Beaconsfield, HP9 2DG

Director27 March 2002Active
120 East Road, London, N1 6AA

Nominee Director25 August 1993Active
Reynards, Ledborough Gate, Beaconsfield, HP9 2DQ

Director01 June 2006Active

People with Significant Control

Mr Abolfazl Moghaddam Ramezani
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:38, Fourth Way, Wembley, England, HA9 0LH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Mortgage

Mortgage charge whole release with charge number.

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2023-12-21Officers

Change person director company with change date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-20Officers

Change person director company with change date.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Change person secretary company with change date.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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