Rambo Limited

Active05240069 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2005
British
Born January 1933 (93)
Director · Appointed 18 October 2004
British
Born March 1961 (65)
Director · Appointed 18 October 2004
British
Born September 1963 (63)
Officer history (4 former)
13 February 2018
Resigned Tanna, Ashok Kumar as Secretary
24 September 2011
Resigned Edwards, Simon Justin as Director
7 October 2005
Appointed Khalastchi, Frank as Director
18 October 2004
Appointed Khalastchi, Anthony Menashi as Director
18 October 2004
Appointed Khalastchi, Peter Salim David as Director
18 October 2004
Appointed Edwards, Simon Justin as Director
18 October 2004
Appointed Tanna, Ashok Kumar as Secretary
18 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 10269992
Former controllers (1)
10 January 2022
Ceased Flodrive Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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