RRAM (PORTFOLIO TWO) LIMITED - LONDON


Company Profile Company Filings

Overview

RRAM (PORTFOLIO TWO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RRAM (PORTFOLIO TWO) LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817587. The accounts status is FULL.

RRAM (PORTFOLIO TWO) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2020 31/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2018-07-06 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2018-07-06 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2018-07-06 CURRENT
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 2013-12-17 UNTIL 2018-07-06 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2013-12-17 UNTIL 2014-09-30 RESIGNED
MR DOUGLAS MICHAEL FRIEND Mar 1980 English Director 2013-12-17 UNTIL 2018-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rram (Portfolio One) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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