This company is commonly known as Ramzan & Sons Investments Limited. The company was founded 15 years ago and was given the registration number 06817510. The firm's registered office is in LONDON. You can find them at Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RAMZAN & SONS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06817510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England, NW7 2AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Swaker Yard, 2b Theobald Street, Herts, England, WD6 4SE | Director | 31 July 2023 | Active |
| Unit 5, Swaker Yard, 2b Theobald Street, Herts, England, WD6 4SE | Director | 31 July 2023 | Active |
| Unit 5, Swaker Yard, 2b Theobald Street, Herts, England, WD6 4SE | Director | 12 February 2009 | Active |
| 234-236, High Road, Willesden, NW10 2NX | Secretary | 12 February 2009 | Active |
| 234-236, High Road, London, England, NW10 2NX | Director | 14 February 2014 | Active |
| 234-236, High Road, Willesden, NW10 2NX | Director | 12 February 2009 | Active |
| 234-236, High Road, Willesden, NW10 2NX | Director | 12 February 2009 | Active |
| Mr Mohammad Malik Ramzan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Churchill House, 120 Bunns Lane, London, England, NW7 2AS |
| Nature of control | : |
|
| Mrs Sameela Ramzan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Swaker Yard, Herts, England, WD6 4SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
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