RAMSAY UK PROPERTIES LIMITED

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

This company is commonly known as Ramsay Uk Properties Limited. The company was founded 16 years ago and was given the registration number 06480419. The firm's registered office is in LONDON. You can find them at Level 18, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RAMSAY UK PROPERTIES LIMITED
Company Number	:	06480419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Secretary	29 May 2013	Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	21 March 2022	Active
42, New Broad Street, London, EC2M 1SB	Secretary	29 July 2010	Active
Swedbank House 4th, Floor, 42 New Broad Street, London, EC2M 1SB	Secretary	31 March 2008	Active
142, Clarence Road, London, SW19 8QD	Secretary	22 January 2008	Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	11 July 2019	Active
35 Lotus Street,, Gallo Manor, Sandton, South Africa,	Director	22 January 2008	Active
10 Campbell Street, Waverly, South Africa,	Director	22 January 2008	Active
73 Klea Avenue, London, SW4 9HZ	Director	31 March 2008	Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	02 January 2018	Active
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS	Director	22 January 2008	Active
53 Kings Road, Richmond, TW10 6EG	Director	22 January 2008	Active
Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, South Africa, FOREIGN	Director	22 January 2008	Active
64 Lillieshall Road, London, SW4 0LP	Director	22 January 2008	Active
10 Stratford Road, London, W8 6QD	Director	22 January 2008	Active
1, Hassett Street, Bedford, MK40 1HA	Director	31 March 2008	Active
7 Bedford Avenue, Craighall Park, Johannesburg, South Africa,	Director	22 January 2008	Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	15 December 2014	Active
312 Park Manor,, Corlett Drive, Illovo, South Africa, FOREIGN	Director	22 January 2008	Active
Rose Cottage, Aston Ingham Road Kilcot, Newent, GL18 1NS	Director	31 March 2008	Active
20 Mount Royal, Kopje Street Morningside, Johannesburg, South Africa,	Director	22 January 2008	Active
Swedbank House 4th, Floor, 42 New Broad Street, London, EC2M 1SB	Director	01 May 2008	Active

People with Significant Control

Ramsay Health Care (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 18 Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RAMSAY UK PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement