UKBizDB.co.uk

RAMPUS PROPERTIES LTD

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

This company is commonly known as Rampus Properties Ltd. The company was founded 3 years ago and was given the registration number 12648081. The firm's registered office is in HAYES. You can find them at 23 Mansfield Drive, , Hayes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAMPUS PROPERTIES LTD
Company Number:12648081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Mansfield Drive, Hayes, United Kingdom, UB4 8DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Mansfield Drive, Hayes, United Kingdom, UB4 8DZ

Director13 February 2024Active
23, Mansfield Drive, Hayes, England, UB4 8DZ

Director05 June 2020Active
21, Deanscroft Avenue, London, England, NW9 8EP

Director05 June 2020Active
23, Mansfield Drive, Hayes, United Kingdom, UB4 8DZ

Director05 June 2020Active
23, Mansfield Drive, Hayes, United Kingdom, UB4 8DZ

Director05 June 2020Active

People with Significant Control

Pusparasalengam Chenthooran
Notified on:13 February 2024
Status:Active
Country of residence:England
Address:23, Mansfield Drive, Hayes, England, UB4 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pushparajalingam Bratheeswaran
Notified on:05 June 2020
Status:Active
Date of birth:March 1967
Nationality:Sri Lankan
Country of residence:England
Address:21, Deanscroft Avenue, London, England, NW9 8EP
Nature of control:
  • Significant influence or control
Mr Pusparasalengam Chenthooran
Notified on:05 June 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:23, Mansfield Drive, Hayes, United Kingdom, UB4 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Termination director company with name termination date.

Download
2024-02-13Officers

Appoint person director company with name date.

Download
2024-02-13Persons with significant control

Notification of a person with significant control.

Download
2024-02-13Persons with significant control

Cessation of a person with significant control.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Officers

Appoint person director company with name date.

Download
2020-06-12Officers

Appoint person director company with name date.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-06-12Persons with significant control

Change to a person with significant control.

Download
2020-06-12Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Persons with significant control

Notification of a person with significant control.

Download
2020-06-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.