RAMEN USA LIMITED - LONDON


Company Profile Company Filings

Overview

RAMEN USA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAMEN USA LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175554. The accounts status is FULL and accounts are next due on 29/12/2023.

RAMEN USA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 02/01/2022 29/12/2023

Registered Office

5-7 MARSHALSEA ROAD
LONDON
SE1 1EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1143 LIMITED (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATT CRUMPLER Oct 1980 British Director 2023-01-15 CURRENT
MR THOMAS HEIER Aug 1979 British Director 2021-05-15 CURRENT
PAUL O'FARRELL Oct 1957 Irish Director 2004-09-02 UNTIL 2008-04-07 RESIGNED
MR ANTONY WILLIAM PERRING Nov 1967 British Secretary 2006-09-13 UNTIL 2014-08-28 RESIGNED
MR STEVEN ALAN HILL Oct 1962 British Secretary 2004-09-02 UNTIL 2006-09-13 RESIGNED
MR JOHN WILFRED ROONEY Secretary 2016-01-27 UNTIL 2020-12-22 RESIGNED
MR IAN SMEETON NEILL Feb 1949 British Director 2004-09-02 UNTIL 2011-04-20 RESIGNED
MRS EMMA WOODS Sep 1968 British Director 2018-12-24 UNTIL 2021-05-20 RESIGNED
MS LAURA JOANNE WOOD Apr 1974 British Director 2019-09-10 UNTIL 2020-04-14 RESIGNED
BEN JONATHAN TRAVIS Mar 1951 British Director 2004-09-02 UNTIL 2009-10-31 RESIGNED
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2017-05-17 UNTIL 2019-09-06 RESIGNED
MR ANTONY WILLIAM PERRING Nov 1967 British Director 2006-12-01 UNTIL 2014-08-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-07-09 UNTIL 2004-09-02 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2014-08-14 UNTIL 2018-12-24 RESIGNED
MR GLYN MAURICE HOUSE May 1966 British Director 2007-04-30 UNTIL 2016-01-28 RESIGNED
MR STEVEN ALAN HILL Oct 1962 British Director 2004-09-02 UNTIL 2012-07-12 RESIGNED
MR STEPHEN JAMES EASTERBROOK Aug 1967 British Director 2012-10-25 UNTIL 2013-04-16 RESIGNED
MR DAVID DI CELLO Dec 1978 Italian Director 2020-04-14 UNTIL 2023-01-15 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2013-09-02 UNTIL 2017-06-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-07-09 UNTIL 2004-09-02 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2004-07-09 UNTIL 2004-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wagamama (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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