Ram Place Hackney Limited

Active08309244 Private limited company
Incorporated
27 November 2012 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2018
British
Born June 1955 (71)
Ross, Derek George
Secretary · Appointed 27 November 2012
Officer history (2 former)
31 March 2022
Resigned Perahia, Benjamin Daniel as Director
3 September 2018
Appointed Perahia, Naomi Anita Gina Norma as Director
29 April 2018
Resigned Shohet, Saleh Haron as Director
27 November 2012
Appointed Ross, Derek George as Secretary
27 November 2012
Appointed Shohet, Saleh Haron as Director
27 November 2012
Appointed Perahia, Benjamin Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 3154201

Group structure 17 shown

Ownership group derived from the Companies House PSC register

105 Morning Lane Limited Owns 75–100% of shares
120-122 Morning Lane Limited Owns 75–100% of shares
171A Morning Lane (NGL485198) Limited Owns 75–100% of shares
4 Church Lodge Limited Owns 75–100% of shares
5-7-11 Morning Lane Limited Owns 75–100% of shares
Brimpath Limited Owns 75–100% of shares
Deansmoor Properties Limited Owns 75–100% of shares
Dukeminster (Aitf) Limited Owns 75–100% of shares
Dukeminster (Aylesbury) Limited Owns 75–100% of shares
Dukeminster (Boston) Limited Owns 75–100% of shares
Dukeminster (Cheltenham) Limited Owns 75–100% of shares
Dukeminster (Chester) Limited Owns 75–100% of shares
Dukeminster (CL) Limited Owns 75–100% of shares
Dukeminster (DA) Limited Owns 75–100% of shares
Dukeminster (Dumfries) Limited Owns 75–100% of shares
Ram Place Hackney Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates27 November 2025
9 December 2025Other filing
9 December 2025Other filing
9 December 2025Accounts filing
9 December 2025Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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