Founded in 2014, Greenland Ram Commercial (london), classified under reg no. 09225146 is an active company. Currently registered at Old Brewer's House SW18 4LB, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/08/10 Greenland Ram Commercial (london) Limited is no longer carrying the name Greenland Ram Residential Asset Management (london).
The firm has one director. Taotao S., appointed on 27 September 2017. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Wenhao Q.. There were no ex secretaries.
| Office Address | Old Brewer's House |
| Office Address2 | 76 Wandsworth High Street |
| Town | London |
| Post code | SW18 4LB |
| Country of origin | United Kingdom |
| Registration Number | 09225146 |
| Date of Incorporation | Thu, 18th Sep 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 27 September 2017
Position: Corporate Secretary
Appointed: 20 March 2015
The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Greenland Ram (London) 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 Ram (London) Limited
Old Brewer's House 76 Wandsworth High 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 |
| Greenland Ram Residential Asset Management (london) | August 10, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -110 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 40 | 195 | 119 | 185 052 |
| Cash Bank In Hand | 40 | |||
| Current Assets | 40 | |||
| Net Assets Liabilities Including Pension Asset Liability | -110 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | -111 | |||
| Shareholder Funds | -110 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 150 | 450 | 7 405 | 22 809 042 |
| Average Number Employees During Period | 1 | 1 | ||
| Balances Amounts Owed To Related Parties | 22 809 042 | |||
| Creditors | 150 | 1 194 | 8 437 | 22 829 652 |
| Income From Related Parties | 175 246 | |||
| Investment Property | 22 800 000 | |||
| Investment Property Fair Value Model | 22 800 000 | |||
| Net Current Assets Liabilities | -110 | -8 318 | -22 644 600 | |
| Other Creditors | 744 | 1 032 | 10 959 | |
| Other Taxation Social Security Payable | 9 651 | |||
| Total Assets Less Current Liabilities | -110 | -8 318 | 155 400 | |
| Creditors Due Within One Year | 150 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 092251460003, created on 2023/10/24 filed on: 27th, October 2023 |
mortgage | Free Download (41 pages) |
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