0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RAMAR PROPERTIES LIMITED

Learn more about RAMAR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

RAMAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00559560
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.03
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

buy all documents
Find out more information about RAMAR PROPERTIES LIMITED. Our website makes it possible to view other available documents related to RAMAR PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.15
£2.95
Add to cart
03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HARRIET DIGNA GRABINER / 22/08/2014
Form type: CH01
Date: 2014.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE GRABINER / 31/07/2014
Form type: CH01
Date: 2014.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 31/07/2014
Form type: CH01
Date: 2014.12.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 31/07/2014
Form type: CH03
Date: 2014.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE JOSEPH GEORGE GRABINER / 31/07/2014
Form type: CH01
Date: 2014.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, 37/37 GROSVENOR GARDENS, GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.16
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.08
£2.95
Add to cart
ADOPT ARTICLES 28/03/2014
Form type: RES01
Date: 2014.04.08
£2.95
Add to cart
DIRECTOR APPOINTED MR THEODORE JOSEPH GEORGE GRABINER
Form type: AP01
Date: 2014.03.20
£2.95
Add to cart
03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HARRIET DIGNA GRABINER / 01/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE GRABINER / 01/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE GRABINER / 14/11/2012
Form type: CH01
Date: 2012.11.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HARRIET DIGNA GRABINER / 14/11/2012
Form type: CH01
Date: 2012.11.14
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNABEL GRABINER
Form type: TM01
Date: 2012.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGIA BRAGINER
Form type: TM01
Date: 2012.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MRS MELANIE JANE GRABINER
Form type: AP01
Date: 2012.04.13
£2.95
Add to cart
03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MISS GEORGIA SARAH TAMARA BRAGINER
Form type: AP01
Date: 2011.02.15
£2.95
Add to cart
03/11/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 2ND FLOOR GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY, UNITED KINGDOM
Form type: AD01
Date: 2011.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, ROOM 191 5TH FLOOR, GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS
Form type: AD01
Date: 2010.09.30
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 02/07/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 02/07/2010
Form type: CH03
Date: 2010.07.02
£2.95
Add to cart
ADOPT ARTICLES 12/11/2009
Form type: RES01
Date: 2009.11.24
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.24
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.24
£2.95
Add to cart
03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 05/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HARRIET DIGNA GRABINER / 05/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CORNELIA ESTELLE GRABINER / 05/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
Add to cart
RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL GRABINER / 31/08/2008
Form type: 288c
Date: 2008.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEONORA GRABINER / 31/08/2008
Form type: 288c
Date: 2008.11.12
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
PREVEXT FROM 30/03/2008 TO 31/03/2008
Form type: 225
Date: 2008.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
£2.95
Add to cart
RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
Add to cart
RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.09.06
£2.95
Add to cart
RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2005.07.05
£2.95
Add to cart
RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARTIN STANLEY GRABINER (current)
Secretary, 2004.03.22
58/2 CRAIGMILLAR PARK , EDINBURGH
EH16 5PT
SCOTLAND
LEONORA HARRIET DIGNA FILONO (current)
Director, NORTHERN RAIL EXECUTIVE, 2002.07.15
62 HIGHWOOD AVENUE , LEEDS
LS17 6ES
ENGLAND
MARTIN STANLEY GRABINER (current)
Director, RETIRED SOLICITOR, 2004.01.31
58/2 CRAIGMILLAR PARK , EDINBURGH
EH16 5PT
SCOTLAND
MELANIE JANE GRABINER (current)
Director, RETIRED HR MANAGER, 2012.04.13
58/2 CRAIGMILLAR PARK , EDINBURGH
EH16 5PJ
SCOTLAND
THEODORE JOSEPH GEORGE GRABINER (current)
Director, STUDENT, 2014.03.20
17 GALLERY HOUSE COPERS COPE ROAD , BECKENHAM
BR3 1DQ, KENT
ENGLAND
MARTIN STANLEY GRABINER (resigned)
Secretary, 1991.11.13 - 1993.08.31
THE COACH HOUSE PLUMPTON CHASE NR KNARESBOROUGH , HARROGATE
HG5 8LR, N YORKS
SIDNEY GRABINER (resigned)
Secretary, SOLICITOR, 1993.08.31 - 2004.03.22
3 STAVORDALE LODGE MELBURY ROAD , LONDON
W14 8LW
GEORGIA SARAH TAMARA BRAGINER (resigned)
Director, COMPANY DIRECTOR, 2010.11.12 - 2012.04.13
37/37 GROSVENOR GARDENS GROSVENOR GARDENS , LONDON
SW1W 0BY
ANNABEL CORNELIA ESTELLE GRABINER (resigned)
Director, STUDENT, 2007.07.30 - 2012.04.13
4 LYTCATT GROVE EAST DULWICH , LONDON
SE22 8QX
CHARLOTTE MARIA GRABINER (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2002.07.15
ROSE AND CLEMATIS COTTAGES , GREWELTHORPE,RIPON
HG4 3DT, NORTH YORKSHIRE
SIDNEY GRABINER (resigned)
Director, SOLICITOR, 1991.11.13 - 2004.03.22
3 STAVORDALE LODGE MELBURY ROAD , LONDON
W14 8LW

Companies near to RAMAR PROPERTIES ltd.

Information about the Private Limited Company RAMAR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data