RAMSAY FAIRS LIMITED - LONDON


Company Profile Company Filings

Overview

RAMSAY FAIRS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAMSAY FAIRS LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06129998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAMSAY FAIRS LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2.14 CHESTER HOUSE KENNINGTON PARK
LONDON
SW9 6DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM BERTRAM RAMSAY Feb 1969 British Director 2007-02-28 CURRENT
MRS NATASHA ALEXANDRA RAMSAY Jun 1971 British Director 2016-02-22 CURRENT
TATIANA KATHARINE RAMSAY Nov 1999 British Director 2018-10-26 CURRENT
MR WILLIAM RICHARD HODGINS Mar 1965 British Director 2021-03-09 CURRENT
NATASHA RAMSAY British Secretary 2011-12-16 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2007-02-27 UNTIL 2007-02-28 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2007-02-27 UNTIL 2007-02-28 RESIGNED
PAUL JAMES MATTHEWS Jul 1976 British Director 2007-02-28 UNTIL 2011-12-20 RESIGNED
PAUL JAMES MATTHEWS Jul 1976 British Secretary 2007-02-28 UNTIL 2011-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramsay Fairs Group Limited 2019-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Tatiana Katharine Ramsay 2018-10-26 - 2019-02-28 11/1999 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Natasha Alexandra Ramsay 2016-04-06 - 2019-02-28 6/1971 Ownership of shares 25 to 50 percent
Mr William Bertram Ramsay 2016-04-06 - 2018-10-26 2/1969 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACEMARGIN RESIDENTS MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AFFORDABLE ART FAIR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HAPPY DAYS CONSULTANCY LIMITED NEWQUAY Active SMALL 85100 - Pre-primary education
AFFORDABLE ART LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RAMSAY FAIRS GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WILL'S ART WAREHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED DUNFERMLINE SCOTLAND Active SMALL 93110 - Operation of sports facilities
BUSY BEES NURSERIES (SCOTLAND) LIMITED Active FULL 85100 - Pre-primary education
EDINBURGH PARK (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CHARLESTOWN DEVELOPMENTS LIMITED DUNDEE SCOTLAND Dissolved... SMALL 41202 - Construction of domestic buildings
FIRST SCOTTISH GROUP LIMITED ST DAVIDS DRIVE Active SMALL 82990 - Other business support service activities n.e.c.
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
CHARLESTOWN HOLDINGS LIMITED EDINBURGH Dissolved... SMALL 70210 - Public relations and communications activities
FAIRVIEW CORPORATE MANAGEMENT LIMITED HAWICK Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
SOUTH CHESTHILL HYDRO LIMITED DUNS SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BLACK & WHITE (DUNFERMLINE) LTD. DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
CHARLESTOWN APARTMENTS LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PITTLESHEUGH BESS LAND LLP COLDSTREAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RAMSAY_FAIRS_LIMITED - Accounts 2023-12-07 31-12-2022 £360,744 Cash £493,283 equity
RAMSAY_FAIRS_LIMITED - Accounts 2019-09-14 31-12-2018 £395,493 Cash £119,575 equity

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