Menna Overview
Here’s a quick overview of RAMBO LIMITED 👀 — a London based business that started in 2004.
RAMBO LIMITED
- Company statusactive
- Company No05240069
- Age20 years 11 months Incorporated 23 September 2004
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
RAMBO LIMITED is an active company incorporated on 23 September 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 19 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 26 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2022
Capital Allotment Shares
3 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2021
Accounts Amended With Accounts Type Small
4 Years Ago on 30 Dec 2020
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 12 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 27 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jan 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Mar 2018
Accounts With Accounts Type Small
7 Years Ago on 03 Nov 2017
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 23 Nov 2016
Confirmation Statement With Updates
8 Years Ago on 23 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 18 Oct 2004 |
| KHALASTCHI, Frank | director | Jan 1933 | 07 Oct 2005 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 18 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frieda Roden Limited | 10 Jan 2022 | |
| Flodrive Holdings Limited | 06 Apr 2016 |
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KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Frank, KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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FRIEDA RODEN LIMITED
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YARROW ESTATES LIMITED
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STATWELL SUBSIDIARY LIMITED
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PROUDSTATE SUBSIDIARY LIMITED
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OPTADRIVE SUBSIDIARY LIMITED
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FLODRIVE GARTH LTD
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FLODRIVE ESTATES SUBSIDIARY LIMITED
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KIRKLANE PROPERTIES LIMITED
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FLODRIVE TRADING LIMITED
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ROMAFLOW LIMITED
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OPTADRIVE LIMITED
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FLODRIVE ESTATES LIMITED
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FLODRIVE PROPERTIES LIMITED
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SAMBHAV TRADING LTD
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Here’s a quick overview of RAMBO LIMITED 👀 — a London based business that started in 2004.