RRAM (PORTFOLIO ONE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RRAM (PORTFOLIO ONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RRAM (PORTFOLIO ONE) LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370766. The accounts status is FULL.
RRAM (PORTFOLIO ONE) LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370766. The accounts status is FULL.
RRAM (PORTFOLIO ONE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2019 |
Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2021 | 05/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2018-07-06 | CURRENT | ||
| MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2018-07-06 | CURRENT |
| FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2018-07-06 | CURRENT |
| MR ROBERT JOHN HUGO RANDALL | Jun 1960 | British | Director | 2013-01-22 UNTIL 2018-07-06 | RESIGNED |
| MR ANGUS CRAWFORD MACDONALD | Jun 1964 | British | Director | 2013-01-22 UNTIL 2014-09-30 | RESIGNED |
| MR DOUGLAS MICHAEL FRIEND | Mar 1980 | British | Director | 2013-01-22 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rram Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |