RAMSEY VARAS LTD

22 MANOR DRIVE, WEMBLEY, LONDON  HA9 8ED
  • Active
  • Private Limited Company
  • Company No. 09511904
  • Last Updated: 01 Mar 2024

Company Profile

RAMSEY VARAS LTD was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in LONDON. RAMSEY VARAS LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 9 years 6 months and 17 days.

Name RAMSEY VARAS LTD
Company number 09511904
Company type Private Limited Company
Incorporation date 26 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 22 MANOR DRIVE
WEMBLEY
LONDON
HA9 8ED
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
Mr Kevin Paul Ramsey Nationality: British Dates: Friday, February 10, 2017 - Wednesday, December 13, 2017
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Maria Del Mar Varas Nationality: Spanish Dates: Friday, February 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (79 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

No mortgages have been registered against RAMSEY VARAS LTD.

Previous Names

Name Change Date
RAMSEY VARAS LTD 26 Mar 2015