RAMILLIES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile RAMILLIES LIMITED

Actual on 01.09.2024
Company name
RAMILLIES LIMITED
copy
copied
Company number
03645505
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 October 1998
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 07 October 2024 due by Sunday, 20 October 2024

Last statement dated Saturday, 07 October 2023

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
110 GLOUCESTER TERRACE, ENGLAND, LONDON, W2 6HP
copy
copied

PSC and Officers RAMILLIES LIMITED

Officers

(as of 13.09.2022)

DYER BARTLETT, Dudley Richard Max
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 345 Ancienne Route De Bargemon, 83440 Seillans, France
Role: Secretary
DYER BARTLETT, Dudley Richard Max
Status: Active
Appointed on: Wednesday, 07 October 1998
Correspondence address: 345 Ancienne Route De Bargemon, 83440 Seillans, France
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Merchant Banker
Country of residence: France
O'HANLON, Mark David
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Friday, 08 October 1999
Correspondence address: 11 St Johns Hill Grove, London, SW11 2RF
Role: Secretary
COPELAND, James Edwin
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Monday, 10 December 2001
Correspondence address: 110 Gloucester Terrace, London, W2 6HP
Nationality: Usa
Date of birth: May 1956
Role: Director
Occupation: Banker
MCNUNULTY, Thomas Andrew
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Monday, 10 December 2001
Correspondence address: 110 Gloucester Terrace, London, W2 6HP
Role: Secretary
MCNUNULTY, Thomas Andrew
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Monday, 10 December 2001
Correspondence address: 110 Gloucester Terrace, London, W2 6HP
Nationality: Usa
Date of birth: May 1959
Role: Director
Occupation: Accountant
DYER BARTLETT, Diana
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Thursday, 01 October 2015
Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Wednesday, 07 October 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Wednesday, 07 October 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Max Dyer Bartlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 345 Ancienne Route De Bargemon, 83440 Seillans, France
Nationality: English
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Max Dyer Bartlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 345 83440 Seillans, France
Nationality: English
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free