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40-42 Ramsay Road Limited


40-42 Ramsay Road started in year 2002 as Private Limited Company with registration number 04440513. The 40-42 Ramsay Road company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 42 Ramsay Road. Postal code: W3 8AZ. Since 2002/06/06 40-42 Ramsay Road Limited is no longer carrying the name 40-42 Ramsey Road.

The firm has one director. David J., appointed on 10 June 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40-42 Ramsay Road Limited Address / Contact

Office Address 42 Ramsay Road
Office Address2 London
Town
Post code W3 8AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04440513
Date of Incorporation Thu, 16th May 2002
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (302 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

David J.

Position: Director

Appointed: 10 June 2005

Tyra S.

Position: Secretary

Appointed: 10 June 2005

Resigned: 01 May 2013

Bradford L.

Position: Director

Appointed: 10 June 2005

Resigned: 01 May 2013

Michael C.

Position: Secretary

Appointed: 02 April 2003

Resigned: 18 November 2003

Alex H.

Position: Director

Appointed: 19 June 2002

Resigned: 10 June 2005

Michael C.

Position: Director

Appointed: 20 May 2002

Resigned: 10 June 2005

Grove Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2002

Resigned: 02 April 2003

Inc Co First Director Limited

Position: Director

Appointed: 16 May 2002

Resigned: 20 May 2002

Inc Co First Secretary Limited

Position: Secretary

Appointed: 16 May 2002

Resigned: 20 May 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is David J. This PSC and has 25-50% shares.

David J.

Notified on 1 May 2016
Nature of control: 25-50% shares

Company previous names

40-42 Ramsey Road June 6, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
Free Download (9 pages)

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