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RAMOUS INVESTMENT COMPANY LIMITED

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

This company is commonly known as Ramous Investment Company Limited. The company was founded 64 years ago and was given the registration number 00658055. The firm's registered office is in LONDON. You can find them at C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAMOUS INVESTMENT COMPANY LIMITED
Company Number:00658055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1960
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF

Secretary18 October 2004Active
C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF

Director28 May 2010Active
Acacias, Manor Gardens, Hampton, TW12 2TU

Secretary-Active
Acacias, Manor Gardens, Hampton, TW12 2TU

Director-Active
Acacias, Manor Gardens, Hampton, TW12 2TU

Director-Active

People with Significant Control

Mr Tristan William Matthiae
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, United Kingdom, W1B 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Change person secretary company with change date.

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2018-01-04Officers

Change person director company with change date.

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2018-01-04Address

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

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Address

Change registered office address company with date old address.

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2014-01-23Officers

Change person director company with change date.

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2014-01-23Officers

Change person secretary company with change date.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-05-28Address

Change registered office address company with date old address.

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