Active
Company Information for RAMCORE OPERATIONS LIMITED
2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA,
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Company Registration Number
05340129
Private Limited Company
Active |
Company Name | ||||||
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RAMCORE OPERATIONS LIMITED | ||||||
Legal Registered Office | ||||||
2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA Other companies in W1S | ||||||
Previous Names | ||||||
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Company Number | 05340129 | |
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Company ID Number | 05340129 | |
Date formed | 2005-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 09:10:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAMCORE OPERATIONS (TWO) LIMITED | 2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA | Active | Company formed on the 2006-08-09 |
Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
BRADLEY DEAN HORNBACHER |
||
PATRICK MICHAEL GAFFNEY |
||
KARL DANIEL HEININGER |
||
DANIEL SEDLMAYER |
||
PETER VOIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN MCCAFFER |
Company Secretary | ||
STEWART CAMPBELL |
Director | ||
ALISTAIR JOHN KENNEDY |
Director | ||
ANDREW CHRISTOPHER LAPPING |
Director | ||
STUART JOHN MCCAFFER |
Director | ||
ROSS NORMAN MORROW |
Director | ||
LOUIS PETER WOODCOCK |
Director | ||
EWAN CAMPBELL |
Director | ||
ANTHONY SIMON MANN |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
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RAMCORE HOTELS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2006-11-06 | Active | |
RAMCORE OPERATIONS (TWO) LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2006-08-09 | Active | |
RAMCORE HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
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TRONOX UK FINANCE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
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CELGENE UK DISTRIBUTION LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2005-05-06 | Active | |
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EAGLE CROYDON CENTRE W HOLDING LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2007-12-03 | Dissolved 2016-09-23 | |
EAGLE CROYDON CENTRE W LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-03-11 | Dissolved 2016-09-23 | |
EAGLE WANDLE HOLDING LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2007-12-03 | Dissolved 2016-10-05 | |
EAGLE WANDLE LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-03-11 | Dissolved 2016-09-23 | |
BUMPER 3 FINANCE HOLDINGS LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Liquidation | |
BUMPER 3 FINANCE PLC | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Liquidation | |
LOMAR HOLDING U.K. LTD | Company Secretary | 2007-04-25 | CURRENT | 2006-07-26 | Dissolved 2016-12-27 | |
LOMAR HOTEL COMPANY LTD | Company Secretary | 2007-04-25 | CURRENT | 1989-07-04 | Active | |
CERSANIT UK LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active - Proposal to Strike off | |
EMECO (UK) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2005-01-07 | Active | |
HPI UK HOLDING LTD. | Company Secretary | 2006-10-01 | CURRENT | 2005-10-20 | Active | |
SCHWEPPES INTERNATIONAL LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1923-08-17 | Active | |
CLARENDON BEVERAGES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1917-12-07 | Liquidation | |
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
ROCKHARD INVESTMENTS LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2003-02-04 | Liquidation | |
ENTERGY EUROPE OPERATIONS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1998-08-05 | Dissolved 2017-08-23 | |
VINEBRIDGE LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2000-08-01 | Dissolved 2015-10-27 | |
MARLE NOMINEES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
MARLE (UK) LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
CITCO LONDON LIMITED | Company Secretary | 2003-05-20 | CURRENT | 1999-07-29 | Active | |
FORTYSEVEN PARK STREET LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1980-10-17 | Active | |
CITCO FUND SERVICES (LONDON) LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
CODOMO LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-11-18 | Active | |
CHESHUNT HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-11-07 | Liquidation | |
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-02-28 | Active | |
MGRC MANAGEMENT LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2000-10-17 | Active | |
MVCI EUROPE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1987-10-23 | Active | |
HPI PENSION TRUSTEES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1980-08-04 | Active | |
HOTEL PROPERTY INVESTORS U.K. LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1980-10-09 | Active | |
RAMCORE HOTELS LIMITED | Director | 2013-02-26 | CURRENT | 2006-11-06 | Active | |
RAMCORE OPERATIONS (TWO) LIMITED | Director | 2013-02-26 | CURRENT | 2006-08-09 | Active | |
HOTEL PROPERTY INVESTORS U.K. LIMITED | Director | 1999-10-01 | CURRENT | 1980-10-09 | Active | |
CTF DEVELOPMENT INTERNATIONAL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
RAMCORE HOTELS LIMITED | Director | 2013-02-26 | CURRENT | 2006-11-06 | Active | |
RAMCORE OPERATIONS (TWO) LIMITED | Director | 2013-02-26 | CURRENT | 2006-08-09 | Active | |
RAMCORE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2012-07-27 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2012-07-27 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL PENINSULA SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2010-01-04 | Dissolved 2018-04-24 | |
KNIGHT DRAGON INVESTMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2007-04-30 | Active | |
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2012-01-13 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2001-07-12 | Active | |
HPI UK HOLDING LTD. | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
HOTEL PROPERTY INVESTORS U.K. LIMITED | Director | 1997-09-15 | CURRENT | 1980-10-09 | Active | |
CTF DEVELOPMENT INTERNATIONAL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
RAMCORE HOTELS LIMITED | Director | 2013-02-26 | CURRENT | 2006-11-06 | Active | |
RAMCORE OPERATIONS (TWO) LIMITED | Director | 2013-02-26 | CURRENT | 2006-08-09 | Active | |
HOTEL PROPERTY INVESTORS U.K. LIMITED | Director | 2000-03-28 | CURRENT | 1980-10-09 | Active | |
CTF DEVELOPMENT INTERNATIONAL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
RAMCORE HOTELS LIMITED | Director | 2013-02-26 | CURRENT | 2006-11-06 | Active | |
RAMCORE OPERATIONS (TWO) LIMITED | Director | 2013-02-26 | CURRENT | 2006-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Change of details for Ramcore Hotels Limited as a person with significant control on 2016-04-06 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI | |
Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | ||
AP02 | Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | |
DIRECTOR APPOINTED MR ALON LEVY | ||
AP01 | DIRECTOR APPOINTED MR ALON LEVY | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM 7 Albemarle Street London W1S 4HQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRADLEY DEAN HORNBACHER on 2019-01-06 | |
CH01 | Director's details changed for Karl Daniel Heininger on 2019-01-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Peter Voit on 2018-03-01 | |
CH01 | Director's details changed for Mr Daniel Sedlmayer on 2018-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 08/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 08/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 08/01/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRADLEY DEAN HORNBACHER on 2014-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 05/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL HEININGER / 11/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 11/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOIT / 11/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 11/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053401290008 | |
AP03 | SECRETARY APPOINTED BRADLEY DEAN HORNBACHER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP04 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | |
TM03 | TERMINATION OF APPOINTMENT OF MANAGER UNDER SECTION 47 OF THE COMPANIES (AUDIT, INVESTIGATIONS AND COMMUNITY ENTERPRISE) ACT 2004 OR RECEIVER AND MANAGER UNDER SECTION 18 OF THE CHARITIES ACT 1993 OR JUDICIAL FACTOR (SCOTLAND) | |
RES01 | ADOPT ARTICLES 26/02/2013 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DANIEL SEDLMAYER | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL GAFFNEY | |
AP01 | DIRECTOR APPOINTED MR KARL DANIEL HEININGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR PETER VOIT | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM BATH ROAD/SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 11/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HOLIDAY INN - HEATHROW BATH ROAD/SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/10/11 | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 25/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 25/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 11/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/11/09 | |
AR01 | 11/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/11/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 28/10/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY EXECUTED ON 26 FEBRUARY 2013 | Outstanding | UNITED OVERSEAS BANK LIMITED | |
DEBENTURE | Outstanding | UNITED OVERSEAS BANK LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC (SECURUTY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE FINANCE PARTIES |
RAMCORE OPERATIONS LIMITED owns 2 domain names.
encorewarrington.co.uk ramcore.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RAMCORE OPERATIONS LIMITED are:
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