RAMPTON BASELEY CENTRAL LTD - LONDON


Company Profile Company Filings

Overview

RAMPTON BASELEY CENTRAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAMPTON BASELEY CENTRAL LTD was incorporated less than a year ago on 02/08/2023 and has the registered number: 15043869. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/05/2025.

RAMPTON BASELEY CENTRAL LTD - 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 / 8 02/05/2025

Registered Office

30 BELLEVUE ROAD
LONDON
SW17 7EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM PAUL RAMPTON Jun 1965 British Director 2023-08-02 CURRENT
MR RUPERT GRAHAME NICHOLSON Jun 1983 British Director 2023-08-02 CURRENT
MR JOEL DAVID BASELEY Dec 1978 British Director 2023-08-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Northbridge Holdings Limited 2023-08-02 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pippin's Investments Limited 2023-08-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMPTON BASELEY BELLEVUE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
MURRAY NICHOLSON INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAMPTON BASELEY SOUTH WEST LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EARLSFIELD RAMPTON BASELEY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies

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CompanyName Address Company Status Accounts Status Main Company Activity
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