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RAMSAY UK PROPERTIES LIMITED - Level 18,, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 06480419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 18,
- Tower 42 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Level 18,, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- ALLEN, Peter James
- JONES, Andrew Watkin
- Company secretaries
- ERFAN, Mehdi
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-22
- Age Of Company 2008-01-22 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ramsay Health Care (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GHG 2008 10A PROPCO LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-03-05
- Last Date: 2020-01-22
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RAMSAY UK PROPERTIES LIMITED Company Description
- RAMSAY UK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06480419. Its current trading status is "live". It was registered 2008-01-22. It was previously called GHG 2008 10A PROPCO LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Level 18 .
Get RAMSAY UK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramsay Uk Properties Limited - Level 18,, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2008-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-10) - PSC09
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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accounts-with-accounts-type-full (2015-03-26) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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termination-secretary-company-with-name (2012-12-21) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-06-25) - CERTNM
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appoint-person-secretary-company-with-name (2010-09-20) - AP03
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termination-secretary-company-with-name (2010-07-08) - TM02
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memorandum-articles (2010-06-29) - MEM/ARTS
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change-of-name-notice (2010-06-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-04-15) - 288b
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legacy (2009-02-23) - 363a
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miscellaneous (2009-02-13) - MISC
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court-order (2009-02-13) - OC
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-02-14) - 395
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 403a
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legacy (2008-04-23) - 287
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legacy (2008-04-23) - 225
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legacy (2008-05-07) - 288b
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legacy (2008-05-30) - 288a
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incorporation-company (2008-01-22) - NEWINC