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Ramzan & Sons Investments Limited, London

Ramzan & Sons Investments Limited is a private limited company. Previously, it was called Ramzan Investment Limited (it was changed on 2009-03-06). Located at Churchill House 120 Bunns Lane, Suite 112, London NW7 2AS, the aforementioned 15 years old business was incorporated on 2009-02-12 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the enterprise: Mohammad R. (appointed on 31 July 2023), Mohammad R. (appointed on 31 July 2023), Yusuf R. (appointed on 12 February 2009).
About
Name: Ramzan & Sons Investments Limited
Number: 06817510
Incorporation date: 2009-02-12
End of financial year: 31 October
 
Address: Churchill House 120 Bunns Lane
Suite 112
London
NW7 2AS
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Sameela R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mohammad R.
6 April 2016 - 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 85,536 89,140 198,984 102,768 163,216 1,983,104 1,960,822 1,610,610 1,001,910 27,549
Number Shares Allotted - 100 100 100 100 - 100 100 100 100
Total Assets Less Current Liabilities 9,095,515 9,052,382 9,049,021 8,628,217 14,835,069 15,668,706 27,988,341 25,217,000 24,605,766 24,913,977
Shareholder Funds 81,878 80,496 291,818 340,289 420,815 - - - - -
Tangible Fixed Assets 9,364,663 9,283,347 9,228,513 9,172,883 15,080,886 - - - - -
Fixed Assets - 9,283,347 9,228,513 9,172,883 15,080,886 - - - - -

The due date for Ramzan & Sons Investments Limited confirmation statement filing is 2024-05-01. The latest one was sent on 2023-04-17. The date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Sameela R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mohammad R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 2023-07-31
filed on: 31st, July 2023 | officers 		Free Download (2 pages)

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