Ramboll Middle East Limited in LONDON - SE1 8NW

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Ramboll Middle East Limited LONDON

Ramboll Middle East started in year 1986 as Private Limited Company with registration number 02019473. The Ramboll Middle East company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 240 Blackfriars Road. Postal code: SE1 8NW. Since July 6, 2009 Ramboll Middle East Limited is no longer carrying the name Whitby & Bird.

At present there are 3 directors in the the company, namely Rohit S., Akrosh S. and Anders K.. In addition one secretary - Stephanie R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ramboll Middle East Limited Address / Contact

Office Address	240 Blackfriars Road
Town	London
Post code	SE1 8NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02019473
Date of Incorporation	Wed, 14th May 1986
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Rohit S.

Position: Director

Appointed: 13 December 2023

Akrosh S.

Position: Director

Appointed: 12 December 2023

Anders K.

Position: Director

Appointed: 12 December 2023

Stephanie R.

Position: Secretary

Appointed: 13 April 2023

Søren B.

Position: Director

Appointed: 25 November 2021

Resigned: 29 January 2024

Timothy C.

Position: Secretary

Appointed: 12 June 2019

Resigned: 15 December 2022

Zohaib A.

Position: Director

Appointed: 26 January 2018

Resigned: 29 January 2024

Bo P.

Position: Director

Appointed: 20 September 2017

Resigned: 26 January 2018

Soren J.

Position: Director

Appointed: 09 September 2015

Resigned: 26 January 2018

Gareth E.

Position: Director

Appointed: 11 November 2014

Resigned: 26 January 2018

Alan P.

Position: Director

Appointed: 11 November 2014

Resigned: 26 January 2018

Yaver A.

Position: Director

Appointed: 11 November 2014

Resigned: 08 January 2016

Richard B.

Position: Director

Appointed: 11 November 2014

Resigned: 25 November 2021

John S.

Position: Director

Appointed: 11 November 2014

Resigned: 26 January 2018

Deborah B.

Position: Director

Appointed: 04 September 2012

Resigned: 11 November 2014

Stephen C.

Position: Director

Appointed: 04 September 2012

Resigned: 11 November 2014

Simon S.

Position: Director

Appointed: 01 May 2010

Resigned: 30 March 2012

Daniel H.

Position: Director

Appointed: 01 February 2010

Resigned: 11 November 2014

Terence D.

Position: Director

Appointed: 01 February 2010

Resigned: 11 November 2014

Charles M.

Position: Director

Appointed: 04 January 2010

Resigned: 03 September 2012

Flemming P.

Position: Director

Appointed: 04 January 2010

Resigned: 13 March 2012

Michael R.

Position: Director

Appointed: 04 January 2010

Resigned: 20 September 2017

Mark W.

Position: Director

Appointed: 17 July 2006

Resigned: 04 January 2010

Andrew T.

Position: Secretary

Appointed: 02 December 2002

Resigned: 20 June 2019

Crane M.

Position: Director

Appointed: 01 April 1998

Resigned: 04 January 2010

Alan B.

Position: Director

Appointed: 01 December 1992

Resigned: 01 April 1998

Mark W.

Position: Director

Appointed: 01 December 1992

Resigned: 02 November 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Ramboll Whitbybird Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ramboll Whitbybird Holdings Limited

240 Blackfriars Road, London, SE1 8NW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales Register Of Companies
Registration number	04079634
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Whitby & Bird	July 6, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, July 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, April 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, October 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, July 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, August 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2006 filed on: 28th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2006 filed on: 28th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 14th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 14th, October 2005	accounts	Free Download (1 page)
AA	Accounts made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2003 filed on: 19th, August 2003	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2003 filed on: 19th, August 2003	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2002 filed on: 6th, November 2002	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2002 filed on: 6th, November 2002	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2001 filed on: 14th, September 2001	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2001 filed on: 14th, September 2001	accounts	Free Download (1 page)
AA	Accounts made up to April 30, 2000 filed on: 20th, September 2000	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2000 filed on: 20th, September 2000	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1999 filed on: 28th, February 2000	accounts	Free Download (1 page)
AA	Accounts made up to April 30, 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1998 filed on: 6th, November 1998	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1998 filed on: 6th, November 1998	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1997 filed on: 11th, September 1997	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1997 filed on: 11th, September 1997	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1996 filed on: 16th, January 1997	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1996 filed on: 16th, January 1997	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1995 filed on: 7th, September 1995	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1995 filed on: 7th, September 1995	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 1994 filed on: 8th, October 1994	accounts	Free Download
AA	Accounts made up to April 30, 1994 filed on: 8th, October 1994	accounts	Free Download
AA	Accounts made up to April 30, 1993 filed on: 7th, November 1993	accounts	Free Download
AA	Accounts made up to April 30, 1993 filed on: 7th, November 1993	accounts	Free Download
AA	Accounts made up to April 30, 1992 filed on: 28th, January 1993	accounts	Free Download
AA	Accounts made up to April 30, 1992 filed on: 28th, January 1993	accounts	Free Download
AA	Accounts made up to April 30, 1991 filed on: 20th, May 1991	accounts	Free Download
AA	Accounts made up to April 30, 1991 filed on: 20th, May 1991	accounts	Free Download
AA	Accounts made up to April 30, 1990 filed on: 29th, August 1990	accounts	Free Download
AA	Accounts made up to April 30, 1990 filed on: 29th, August 1990	accounts	Free Download
AA	Accounts made up to April 30, 1989 filed on: 24th, November 1989	accounts	Free Download
AA	Accounts made up to April 30, 1989 filed on: 24th, November 1989	accounts	Free Download
AA	Accounts made up to April 30, 1988 filed on: 14th, July 1988	accounts	Free Download
AA	Accounts made up to April 30, 1987 filed on: 14th, July 1988	accounts	Free Download
AA	Accounts made up to April 30, 1987 filed on: 14th, July 1988	accounts	Free Download
AA	Accounts made up to April 30, 1988 filed on: 14th, July 1988	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 26th, June 1986	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 26th, June 1986	accounts	Free Download

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