RAMON INVESTMENT LTD
31 CASTLEREAGH, WYNYARD, BILLINGHAM TS22 5QF- Active
- Private Limited Company
- Company No. 12133951
- Last Updated: 01 Jun 2023
Company Profile
RAMON INVESTMENT LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in BILLINGHAM. RAMON INVESTMENT LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 5 years 3 months and 14 days.
| Name | RAMON INVESTMENT LTD |
|---|---|
| Company number | 12133951 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 CASTLEREAGH WYNYARD BILLINGHAM TS22 5QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Rajeev Padmanabhan Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Monika Kalra Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAMON INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAMON INVESTMENT LTD | 01 Aug 2019 |