RAMSAY FAIRS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RAMSAY FAIRS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAMSAY FAIRS GROUP LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679676. The accounts status is GROUP and accounts are next due on 30/09/2024.

RAMSAY FAIRS GROUP 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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2.14 CHESTER HOUSE KENNINGTON PARK
LONDON
SW9 6DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM BERTRAM RAMSAY Feb 1969 British Director 2018-11-15 CURRENT
TATIANA KATHARINE RAMSAY Nov 1999 British Director 2019-02-28 CURRENT
MRS NATASHA ALEXANDRA RAMSAY Jun 1971 British Director 2019-02-28 CURRENT
MR WILLIAM RICHARD HODGINS Mar 1965 British Director 2021-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Miss Tatiana Katharine Ramsay 2019-02-28 11/1999 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Natasha Alexandra Ramsay 2019-02-28 6/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Bertram Ramsay 2018-11-15 2/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RAMSAY_FAIRS_GROUP_LIMITE - Accounts 2023-09-28 31-12-2022 £-3,342,544 equity

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