RAMMON GROUP (PROPERTIES) LIMITED - HALE


Company Profile Company Filings

Overview

RAMMON GROUP (PROPERTIES) LIMITED is a Private Limited Company from HALE and has the status: Active.
RAMMON GROUP (PROPERTIES) LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03206201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

RAMMON GROUP (PROPERTIES) LIMITED - HALE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2022 28/03/2024

Registered Office

THE MEWS
HALE
WA15 9SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WEISBERG Feb 1956 British Director 1996-05-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-05-31 UNTIL 1996-05-31 RESIGNED
MR RYAN MICHAEL WEISBERG Jan 1991 British Director 2019-04-08 UNTIL 2020-10-31 RESIGNED
MR PHILIP WEISBERG Oct 1951 British Director 1996-05-31 UNTIL 2020-12-01 RESIGNED
MR PHILIP WEISBERG Oct 1951 British Secretary 1996-05-31 UNTIL 2000-12-04 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-05-31 UNTIL 1996-05-31 RESIGNED
MR WILLIAM LORD Feb 1942 British Secretary 2000-12-14 UNTIL 2011-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgp Investments (M/C) Limited 2020-12-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Weisberg 2016-07-01 - 2020-12-01 2/1956 Altrincham   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMMON GROUP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 1822 - Manufacture of other outerwear
EXMOUNT LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
PROPCO (PACIFIC) LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
RAMMON_GROUP_(PROPERTIES) - Accounts 2024-03-27 30-06-2023 £2,619 Cash £1,533,418 equity
RAMMON_GROUP_(PROPERTIES) - Accounts 2023-03-23 30-06-2022 £187,321 Cash £2,021,580 equity
RAMMON_GROUP_(PROPERTIES) - Accounts 2022-03-17 30-06-2021 £100,475 Cash £2,491,669 equity
RAMMON_GROUP_(PROPERTIES) - Accounts 2021-06-18 30-06-2020 £55,440 Cash £1,573,495 equity
RAMMON_GROUP_(PROPERTIES) - Accounts 2020-06-17 30-06-2019 £47,006 Cash £1,169,789 equity
RAMMON_GROUP_(PROPERTIES) - Accounts 2019-06-19 30-06-2018 £740,604 Cash £2,204,642 equity
RAMMON_GROUP_(PROPERTIES) - Accounts 2018-03-16 30-06-2017 £88,023 Cash £2,705,263 equity
RAMMON_GROUP_(PROPERTIES) - Accounts 2017-06-17 30-06-2016 £342,998 Cash £2,944,013 equity

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