RAM PLACE HACKNEY LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RAM PLACE HACKNEY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08309244

Founded27/11/2012

PurposeBuying and selling of own real estate

Address100 Wigmore Street, 2nd Floor, London, W1U 3RN

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/11/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (33 events)

09/12/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View file in Documents

09/12/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View file in Documents

27/11/2012

Appointed Saleh Haron Shohet (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 01/07/2016

87.5%

Officers & directors

Naomi Anita Gina Norma Perahia

Director

Appointed: 03/09/2018

—

Derek George Ross

Secretary

Appointed: 27/11/2012

—

Benjamin Daniel Perahia

Director

Appointed: 27/11/2012 · Resigned: 31/03/2022

—

Saleh Haron Shohet

Director

Appointed: 27/11/2012 · Resigned: 29/04/2018

—

Ownership Timeline (1 changes)

01/07/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

100 Wigmore Street

2nd Floor

London

W1U 3RN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

22/01/2026

View

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

09/12/2025

View

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

09/12/2025

View

Audit exemption statement of guarantee by parent company for period ending 30/06/25

09/12/2025

View

Audit exemption subsidiary accounts made up to 30 June 2025

09/12/2025

View

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Confirmation statement

06/01/2025

View

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

26/11/2024

View

Audit exemption statement of guarantee by parent company for period ending 30/06/24

26/11/2024

View

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

26/11/2024

View

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RAM PLACE HACKNEY LIMITED

Home

Regno Unito

London

RAM PLACE HACKNEY LIMITED

Riepilogo

Dati legali e stato

Timeline (33 events)

Annual accounts filed

Annual accounts filed

Appointed Saleh Haron Shohet (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RAM PLACE HACKNEY LIMITED

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Audit exemption subsidiary accounts made up to 30 June 2025

Companexia Document AI

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

Altre aziende e persone