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Overview

Summary

Contact details

Officers7

Finance3

Events1

Documents72

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

RAMZAN & SONS INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 2009 (15 years ago)

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Summary

NameRAMZAN & SONS INVESTMENTS LIMITED
Historical names
  • RAMZAN INVESTMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06817510
Incorporation Date12 Feb 2009 (15 years ago) / 1305 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HERTS, UNIT 5 SWAKER YARD, 2B THEOBALD STREET, WD6 4SE

Officers

individual

IndividualUnited Kingdom

Mrs Sameela Ramzan

Person with significant control


Appointed on06 Apr 2016

Country of residencePakistan

individual

IndividualUnited Kingdom

Mr Mohammad Malik Ramzan

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Apr 2023

Country of residencePakistan

individual

IndividualUnited Kingdom

Ramzan, Mohammad Malik

Director


Appointed on12 Feb 2009

Resigned on13 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ramzan, Sameela

Director


Appointed on12 Feb 2009

Resigned on13 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ramzan, Yusuf

Secretary


Appointed on12 Feb 2009

Resigned on13 Feb 2014

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20229,285,213 GBP
(~$11,441,369)
View full report
20219,233,488 GBP
(~$12,698,608)
View full report
20209,177,396 GBP
(~$11,768,406)
View full report

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Events

Old value

06 Mar 2009

Name changeRAMZAN INVESTMENT LIMITED

Documents

DateNameTypeDocument
26 Jul 2022Accounts with accounts type total exemption fullAAView
17 Feb 2022Confirmation statement with no updatesCS01View
17 Mar 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016
Mortgages
  • Charges17
  • Outstanding4
  • Satisfied13

Frequently asked questions

Where is RAMZAN & SONS INVESTMENTS LIMITED's headquarters?

RAMZAN & SONS INVESTMENTS LIMITED's headquarters is located at ENGLAND, HERTS, UNIT 5 SWAKER YARD, 2B THEOBALD STREET, WD6 4SE

What is RAMZAN & SONS INVESTMENTS LIMITED's industry?

RAMZAN & SONS INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was RAMZAN & SONS INVESTMENTS LIMITED started?

RAMZAN & SONS INVESTMENTS LIMITED was started in 2009

Sources: Companies House