RAMSTER ESTATE LIMITED

Profile RAMSTER ESTATE LIMITED

Actual on 01.11.2020
Company name
RAMSTER ESTATE LIMITED
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Company number
00288362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 May 1934
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
71 QUEEN VICTORIA STREET, UNITED KINGDOM, LONDON, EC4V 4BE
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PSC and Officers RAMSTER ESTATE LIMITED

Officers

(as of 18.09.2020)

GLAISTER, Malcolm Edwin Maynard
Status: Active
Appointed on: Friday, 25 January 2008
Correspondence address: Queen Victoria Street, United Kingdom, London, EC4V 4BE, 71
Nationality: English
Date of birth: September 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GLAISTER, Rosalind Mary
Status: Active
Appointed on: Monday, 01 July 1996
Correspondence address: Queen Victoria Street, United Kingdom, London, EC4V 4BE, 71
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Consumer Event Organiser
Country of residence: United Kingdom
GUNN, Marcus Charles
Status: Active
Appointed on: Monday, 01 July 1996
Correspondence address: Queen Victoria Street, United Kingdom, London, EC4V 4BE, 71
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Stockbroker
GUNN, Miranda Rosalind
Status: Active
Correspondence address: Queen Victoria Street, United Kingdom, London, EC4V 4BE, 71
Nationality: British
Role: Secretary
GUNN, Miranda Rosalind
Status: Active
Correspondence address: Queen Victoria Street, United Kingdom, London, EC4V 4BE, 71
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUNN, Paul Munro
Status: Active
Correspondence address: Queen Victoria Street, United Kingdom, London, EC4V 4BE, 71
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUNN, Munro James
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 01 May 2018
Correspondence address: Queen Victoria Street, United Kingdom, London, EC4V 4BE, 71
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Landscape Construction
LLOYD-OWEN, Pauline Miranda
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 01 May 2018
Correspondence address: Queen Victoria Street, United Kingdom, London, EC4V 4BE, 71
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Horticulturalist
MORGAN, Petronella Claire
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 01 May 2018
Correspondence address: Queen Victoria Street, United Kingdom, London, EC4V 4BE, 71
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Junior Specialist Christies
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Person with significant control

(as of 01.11.2020)

Mr Malcolm Edwin Maynard Glaister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 71
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Paul Munro Gunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 71
Nationality: British
Date of birth: April 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Miranda Rosalind Gunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 71
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Rosalind Mary Glaister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 71
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

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