Company Information for

RAMCORE OPERATIONS (TWO) LIMITED

2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA,

Company Registration Number

05900989

Private Limited Company

Active

About Ramcore Operations (two) Ltd

RAMCORE OPERATIONS (TWO) LIMITED was founded on 2006-08-09 and has its registered office in London. The organisation's status is listed as "Active". Ramcore Operations (two) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
RAMCORE OPERATIONS (TWO) LIMITED
Legal Registered Office
2ND FLOOR, KINGSBOURNE HOUSE
229-231 HIGH HOLBORN
LONDON
WC1V 7DA
Other companies in W1S
Previous Names
BIDEAWHILE 517 LIMITED
03/06/2008

Filing Information

Company Number05900989
Date formed2006-08-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsSMALL
Last Datalog update:
2023-09-05 12:11:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Management (uk) Limited Company Secretary 2013-02-26
Bradley Dean Hornbacher Company Secretary 2013-08-21
Patrick Michael Gaffney Director CHIEF FINANCIAL OFFICER 2013-02-26 UNITED STATES
Karl Daniel Heininger Director BUSINESS EXECUTIVE 2013-02-26 UNITED STATES
Daniel Sedlmayer Director ACCOUNTING/ FINANCIAL EXECUTIVE 2013-02-26 UNITED STATES
Peter Voit Director BUSINESS EXECUTIVE 2013-02-26 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart John Mccaffer Company Secretary 2008-05-21 2013-02-26
Stewart Campbell Director 2008-06-09 2013-02-26
Alistair John Kennedy Director 2008-06-09 2013-02-26
Andrew Christopher Lapping Director 2008-06-09 2013-02-26
Stuart John Mccaffer Director 2008-05-21 2013-02-26
Ross Norman Morrow Director 2008-06-09 2013-02-26
Louis Peter Woodcock Director 2008-05-21 2012-09-09
Ewan Campbell Director 2008-06-09 2008-12-24
Joe Read Company Secretary 2007-02-14 2008-05-21
Joe Read Director 2007-02-14 2008-05-21
Louise Claire Read Director 2007-02-14 2008-05-21
Birketts Secretaries Limited Company Secretary 2006-08-09 2007-02-14
Birketts Directors Limited Director 2006-08-09 2007-02-14

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Related Directorships for Patrick Michael Gaffney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Michael Gaffney RAMCORE OPERATIONS LIMITEDDirector 2013-02-26 CURRENT 2005-01-24 Active
Patrick Michael Gaffney RAMCORE HOTELS LIMITEDDirector 2013-02-26 CURRENT 2006-11-06 Active
Patrick Michael Gaffney HOTEL PROPERTY INVESTORS U.K. LIMITEDDirector 1999-10-01 CURRENT 1980-10-09 Active

Related Directorships for Karl Daniel Heininger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Daniel Heininger CTF DEVELOPMENT INTERNATIONAL LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
Karl Daniel Heininger RAMCORE OPERATIONS LIMITEDDirector 2013-02-26 CURRENT 2005-01-24 Active
Karl Daniel Heininger RAMCORE HOTELS LIMITEDDirector 2013-02-26 CURRENT 2006-11-06 Active
Karl Daniel Heininger RAMCORE HOLDINGS LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Active
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Related Directorships for Daniel Sedlmayer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Sedlmayer CTF DEVELOPMENT INTERNATIONAL LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
Daniel Sedlmayer RAMCORE OPERATIONS LIMITEDDirector 2013-02-26 CURRENT 2005-01-24 Active
Daniel Sedlmayer RAMCORE HOTELS LIMITEDDirector 2013-02-26 CURRENT 2006-11-06 Active
Daniel Sedlmayer HOTEL PROPERTY INVESTORS U.K. LIMITEDDirector 2000-03-28 CURRENT 1980-10-09 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Voit CTF DEVELOPMENT INTERNATIONAL LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
Peter Voit RAMCORE OPERATIONS LIMITEDDirector 2013-02-26 CURRENT 2005-01-24 Active
Peter Voit RAMCORE HOTELS LIMITEDDirector 2013-02-26 CURRENT 2006-11-06 Active