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Ramshire Limited, HA6 1PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAMSHIRE LIMITED

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

This company is commonly known as Ramshire Limited. The company was founded 37 years ago and was given the registration number 02158816. The firm's registered office is in NORTHWOOD. You can find them at Lynx House, Ferndown, Northwood, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAMSHIRE LIMITED
Company Number:02158816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1987
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Lynx House, Ferndown, Northwood, Middlesex, England, HA6 1PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Stane Grove, London, United Kingdom, SW9 9AL

Secretary30 March 1998Active
35, Stane Grove, London, United Kingdom, SW9 9AL

Director23 March 2001Active
35, Stane Grove, London, United Kingdom, SW9 9AL

Director23 March 2001Active
Ghazala Manzil 68 St Marys Road, Ditton Hill, Surbiton, KT6 5EY

Secretary-Active
34 The Woodlands, Esher, KT10 8DB

Secretary01 July 1996Active
Ghazala Manzil 68 St Marys Road, Ditton Hill, Surbiton, KT6 5EY

Director-Active
68 St Marys Road, Ditton Hill, Surbiton, KT6 5EY

Director17 May 1993Active
68 St Marys Road, Ditton Hill, Surbiton, KT6 5EY

Director17 May 1993Active
Ghazala Manzil 68 St Marys Road, Ditton Hill, Surbiton, KT6 5EY

Director-Active

People with Significant Control

Mr Mahomed Bashir Gaffar
Notified on:31 March 2024
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:35, Stane Grove, London, United Kingdom, SW9 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hasina Banoo Gaffar
Notified on:01 November 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Lynx House, Ferndown, Northwood, England, HA6 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohamed Bashir Gaffer Ismail
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Lynx House, Ferndown, Northwood, England, HA6 1PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Hasina Banoo Gaffar
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:35, Stane Grove, London, United Kingdom, SW9 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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