RINGMALL LIMITED - LONDON


Company Profile Company Filings

Overview

RINGMALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RINGMALL LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08920865. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RINGMALL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE DRIZEN Jul 1935 British Director 2014-03-17 CURRENT
MR RAYMOND MARK ARRAM Dec 1959 British Director 2014-03-17 CURRENT
MRS FLORANCE MEE LEE MORRIS Secretary 2014-03-25 CURRENT
MALCOLM HEZEL Mar 1948 British Director 2014-03-17 UNTIL 2017-03-13 RESIGNED
MR TIMOTHY GWYN-JONES Apr 1938 British Director 2014-03-17 UNTIL 2020-04-08 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2014-03-04 UNTIL 2014-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingscastle Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shallosquare Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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