RAMBERT ESTATES LIMITED
- Company statusactive
- Company No08185552
- Age12 years 11 months Incorporated 20 August 2012
- Officers8
Address
Flat 7 19 Campden Hill Gardens, London, W8 7AX
RAMBERT ESTATES LIMITED is an active company incorporated on 20 August 2012 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 21 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 10 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Apr 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 24 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 24 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 24 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 03 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jun 2022
People
Officers8
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Peter Selwyn | secretary | 06 Mar 2014 | |
| BRITTEN, Laurence Howard | director | Nov 1959 | 20 Apr 2022 |
| CASSIDY, Caroline Elizabeth | director | Feb 1959 | 07 Aug 2020 |
| CLARKE, Henry William Anthony | director | Jan 1984 | 01 Aug 2019 |
| FRANKLIN, Sandra Rosalyn | director | May 1944 | 12 Sept 2013 |
| LEWIS, Peter Selwyn | director | Apr 1961 | 12 Sept 2013 |
| MANNERS, Arthur Roger | director | Jul 1959 | 27 Mar 2014 |
| WITHERIDGE, Clare Mary Magdalene | director | Nov 1973 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Clare Mary Magdalene Witheridge | Nov 1973 | 06 Jan 2025 |
| Mr Laurence Howard Britten | Nov 1959 | 20 Apr 2022 |
| Mrs Caroline Elizabeth Cassidy | Feb 1959 | 07 Aug 2020 |
| Mr Henry William Anthony Clarke | Jan 1984 | 01 Aug 2019 |
| Mr Ross Andrew Sharp | May 1980 | 27 Jun 2019 |
| Mr Amir Kamran Naghdi | Mar 1974 | 20 Aug 2016 |
| Mr James Timothy Cassidy | Nov 1961 | 20 Aug 2016 |
| Mr Christopher Alan Clarke | May 1945 | 20 Aug 2016 |
| Ms Sally-Anne Pinnington | Feb 1950 | 20 Aug 2016 |
| Mr Peter Selwyn Lewis | Apr 1961 | 20 Aug 2016 |
| Mrs Sandra Rosalyn Franklin | May 1944 | 20 Aug 2016 |
| Mr Arthur Roger Manners | Jul 1959 | 20 Aug 2016 |
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