Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Ramchez GR Limited
- Incorporated
- 13 February 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 13 February 2015
British
Born April 1960 (66)
Director · Appointed 13 February 2015
British
Born May 1953 (73)
Officer history (1 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
13 February 2015
13 February 2015
13 February 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ramchez GR Limited This company
Dellmes GR Limited Owns 75–100% of shares
Bradmoss Limited Owns 75–100% of shares
CG Three Limited Owns 75–100% of shares
Danecarr Limited Owns 75–100% of shares
Fairhold Apollo Limited Owns 75–100% of shares
Fairhold Artemis Limited Owns 75–100% of shares
Fairhold Athena Limited Owns 75–100% of shares
Fairhold Atlas Limited Owns 75–100% of shares
Fairhold Freeholds No.2 Limited Owns 75–100% of shares
Fairhold Homes (No. 16) Limited Owns 75–100% of shares
Fairhold Homes (No. 17) Limited Owns 75–100% of shares
Fairhold Homes (No. 18) Limited Owns 75–100% of shares
Fairhold Homes (No. 19) Limited Owns 75–100% of shares
Fairhold Properties No. 5 Limited Owns 75–100% of shares
Fairhold Properties No. 6 Limited Owns 75–100% of shares
Fairhold Properties No. 7 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 April 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed |
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