RAMZAN & SONS INVESTMENTS LIMITED
UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS WD6 4SE- Active
- Private Limited Company
- Company No. 06817510
- Last Updated: 01 Mar 2024
Company Profile
RAMZAN & SONS INVESTMENTS LIMITED was incorporated on Thursday, February 12, 2009 as a Private Limited Company with registered address in HERTS. RAMZAN & SONS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 9 months and 1 day.
| Name | RAMZAN & SONS INVESTMENTS LIMITED |
|---|---|
| Company number | 06817510 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SWAKER YARD 2B THEOBALD STREET HERTS WD6 4SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sameela Ramzan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mohammad Malik Ramzan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| RAMZAN & SONS INVESTMENTS LIMITED | 12 Feb 2009 |
| RAMZAN INVESTMENT LIMITED | 06 Mar 2009 |