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RAMZAN & SONS INVESTMENTS LIMITED

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

This company is commonly known as Ramzan & Sons Investments Limited. The company was founded 16 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Swaker Yard, 2b Theobald Street, Herts, England, WD6 4SE

Director31 July 2023Active
Unit 5, Swaker Yard, 2b Theobald Street, Herts, England, WD6 4SE

Director31 July 2023Active
Unit 5, Swaker Yard, 2b Theobald Street, Herts, England, WD6 4SE

Director12 February 2009Active
234-236, High Road, Willesden, NW10 2NX

Secretary12 February 2009Active
234-236, High Road, London, England, NW10 2NX

Director14 February 2014Active
234-236, High Road, Willesden, NW10 2NX

Director12 February 2009Active
234-236, High Road, Willesden, NW10 2NX

Director12 February 2009Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

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