Warning: file_put_contents(c/2528e596ac8868e3170cacb9e8e57ac5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/a84da9acb22f3c065136bde2b08c2952.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ramsay Uk Properties Limited, EC2N 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
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 InformationRoleAppointedStatus
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary29 May 2013Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director21 March 2022Active
42, New Broad Street, London, EC2M 1SB

Secretary29 July 2010Active
Swedbank House 4th, Floor, 42 New Broad Street, London, EC2M 1SB

Secretary31 March 2008Active
142, Clarence Road, London, SW19 8QD

Secretary22 January 2008Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director11 July 2019Active
35 Lotus Street,, Gallo Manor, Sandton, South Africa,

Director22 January 2008Active
10 Campbell Street, Waverly, South Africa,

Director22 January 2008Active
73 Klea Avenue, London, SW4 9HZ

Director31 March 2008Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director02 January 2018Active
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS

Director22 January 2008Active
53 Kings Road, Richmond, TW10 6EG

Director22 January 2008Active
Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, South Africa, FOREIGN

Director22 January 2008Active
64 Lillieshall Road, London, SW4 0LP

Director22 January 2008Active
10 Stratford Road, London, W8 6QD

Director22 January 2008Active
1, Hassett Street, Bedford, MK40 1HA

Director31 March 2008Active
7 Bedford Avenue, Craighall Park, Johannesburg, South Africa,

Director22 January 2008Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director15 December 2014Active
312 Park Manor,, Corlett Drive, Illovo, South Africa, FOREIGN

Director22 January 2008Active
Rose Cottage, Aston Ingham Road Kilcot, Newent, GL18 1NS

Director31 March 2008Active
20 Mount Royal, Kopje Street Morningside, Johannesburg, South Africa,

Director22 January 2008Active
Swedbank House 4th, Floor, 42 New Broad Street, London, EC2M 1SB

Director01 May 2008Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.