Ramak Properties Ltd KIDLINGTON


Ramak Properties Ltd is a private limited company registered at Unit B, 144 Oxford Road, Kidlington OX5 1EA. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-03-14, this 2-year-old company is run by 1 director.
Director Ramak F., appointed on 07 October 2022.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320). According to official records there was a name change on 2022-10-20 and their previous name was Ramak Properties Ltd Ltd.
The last confirmation statement was sent on 2023-10-17 and the due date for the subsequent filing is 2024-10-31.

Ramak Properties Ltd Address / Contact

Office Address Unit B
Office Address2 144 Oxford Road
Town Kidlington
Post code OX5 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13974826
Date of Incorporation Mon, 14th Mar 2022
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 2 years old
Account next due date Thu, 14th Dec 2023 (137 days after)
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Ramak F.

Position: Director

Appointed: 07 October 2022

Michael D.

Position: Director

Appointed: 14 March 2022

Resigned: 07 October 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Ramak F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ramak F.

Notified on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 14 March 2022
Ceased on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ramak Properties October 20, 2022
Lynx Estates October 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets500
Net Assets Liabilities500
Other
Average Number Employees During Period1
Net Current Assets Liabilities500
Total Assets Less Current Liabilities500

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 29th, November 2023
Free Download (3 pages)

Company search