Ramezani (London) Ltd was founded on 25 August 1993 and has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". Ramezani, Abolfazl Moghaddam, Farsaee, Azita are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARSAEE, Azita | 27 March 2002 | 01 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMEZANI, Abolfazl Moghaddam | 05 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 31 May 2019 | |
| PSC04 - N/A | 21 March 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| PSC04 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 21 May 2018 | |
| CH03 - Change of particulars for secretary | 01 May 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| MR01 - N/A | 28 June 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| TM01 - Termination of appointment of director | 25 August 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AP03 - Appointment of secretary | 05 January 2010 | |
| TM02 - Termination of appointment of secretary | 05 January 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363s - Annual Return | 04 October 2007 | |
| 363s - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363s - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 363a - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| 287 - Change in situation or address of Registered Office | 03 January 2003 | |
| 287 - Change in situation or address of Registered Office | 06 November 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| AAMD - Amended Accounts | 07 January 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| AAMD - Amended Accounts | 07 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| AAMD - Amended Accounts | 28 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 12 October 1997 | |
| 395 - Particulars of a mortgage or charge | 23 September 1997 | |
| 363s - Annual Return | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| 363s - Annual Return | 14 September 1995 | |
| 287 - Change in situation or address of Registered Office | 14 September 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 287 - Change in situation or address of Registered Office | 23 May 1995 | |
| 287 - Change in situation or address of Registered Office | 19 January 1995 | |
| 363x - Annual Return | 28 October 1994 | |
| 287 - Change in situation or address of Registered Office | 07 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| NEWINC - New incorporation documents | 25 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2014 | Outstanding |
N/A |
| Legal charge | 19 September 1997 | Fully Satisfied |
N/A |
