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Greenland Ram (london) Limited LONDON

Founded in 2014, Greenland Ram (london), classified under reg no. 08968336 is an active company. Currently registered at Old Brewer's House SW18 4LB, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Taotao S., appointed on 27 September 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex directors - Bin Z., Bin Z. and others listed below. There were no ex secretaries.

Greenland Ram (london) Limited Address / Contact

Office Address Old Brewer's House
Office Address2 76 Wandsworth High Street
Town London
Post code SW18 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08968336
Date of Incorporation Mon, 31st Mar 2014
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Taotao S.

Position: Director

Appointed: 27 September 2017

Bin Z.

Position: Director

Appointed: 18 February 2019

Resigned: 24 February 2019

Bin Z.

Position: Director

Appointed: 18 January 2019

Resigned: 27 January 2019

Dan L.

Position: Director

Appointed: 28 November 2018

Resigned: 10 December 2018

Dan L.

Position: Director

Appointed: 23 April 2018

Resigned: 11 May 2018

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2015

Resigned: 28 March 2024

Wenhao Q.

Position: Director

Appointed: 31 March 2014

Resigned: 27 September 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Greenland (United Kingdom) Investment Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greenland (United Kingdom) Investment Limited

Old Brewer's House 76 Wandsworth High Street, 40 Basinghall Street, London, SW18 4LB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-04-02
filed on: 2nd, April 2024 		Free Download (4 pages)

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