Ramcore Operations (two) Limited. net worth, address, company information. Free

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Ramcore Operations (Two) Limited (registration number 05900989) is a private limited company started on 2006-08-09 in England. The enterprise can be found at 2Nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Changed on 2008-06-03, the previous name this enterprise used was Bideawhile 517 Limited. Ramcore Operations (Two) Limited operates SIC code: 55100 - "hotels and similar accommodation".

Company details

Name	Ramcore Operations (two) Limited
Number	05900989
Date of Incorporation:	August 9, 2006
End of financial year:	31 December
Address:	2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Alon L. (in the company from 07 November 2022). The official register reports 1 person of significant control - Ramcore Hotels Limited, a corporation which is located at 196 Rose Street,, EH2 4AT Edinburgh,. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ramcore Hotels Limited

6 April 2016

Address	Suite 20 196 Rose Street,, Edinburgh,, EH2 4AT, Scotland
Legal authority	Laws Of United Kingdom
Legal form	Uk Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc311503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (24 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Monday 12th December 2022 filed on: 12th, December 2022 \| officers	Free Download (1 page)
(AP02) Appointment (date: Monday 7th November 2022) of a member filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th November 2022. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 19th, October 2022 \| accounts	Free Download (24 pages)
(AD01) New registered office address 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on Thursday 16th June 2022. Company's previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF England. filed on: 16th, June 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (30 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 11th, March 2021 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th January 2020. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor 167-169 Great Portland Street London W1W 5PF. Change occurred on Monday 20th January 2020. Company's previous address: 7 Albemarle Street London W1S 4HQ. filed on: 20th, January 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 28th November 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 28th November 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 28th November 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 28th November 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th November 2019. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th November 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 28th November 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (28 pages)
(CH01) On Monday 7th January 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(CH03) On Monday 7th January 2019 secretary's details were changed filed on: 8th, January 2019 \| officers	Free Download (1 page)
(CH01) On Monday 7th January 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (26 pages)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 20th February 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 20th February 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 30th January 2018 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 30th January 2018 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (27 pages)
(CH03) On Wednesday 9th August 2017 secretary's details were changed filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 24th, November 2016 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 19th, August 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 19th August 2015 capital
(AA) Full accounts data made up to Sunday 5th January 2014 filed on: 16th, January 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 20th, August 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, March 2014 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: Thursday 29th August 2013) of a secretary filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th August 2013 filed on: 22nd, August 2013 \| annual return	Free Download (7 pages)
(AA01) Accounting period ending changed to Wednesday 31st October 2012 (was Monday 31st December 2012). filed on: 15th, March 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2013 \| resolution	Free Download (41 pages)
(AP01) New director appointment on Wednesday 13th March 2013. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th March 2013. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th March 2013. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 13th, March 2013 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th March 2013. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Tuesday 12th March 2013) of a secretary filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 11th March 2013 from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom filed on: 11th, March 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 5th October 2012 from C/O Holiday Inn London Heathrow Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP filed on: 5th, October 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 24th September 2012 filed on: 24th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th August 2012 filed on: 9th, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 30th October 2011 filed on: 29th, June 2012 \| accounts	Free Download (15 pages)
(CH01) On Monday 22nd August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 22nd August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH03) On Monday 22nd August 2011 secretary's details were changed filed on: 22nd, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (7 pages)
(CH01) On Monday 22nd August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 22nd August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st October 2010 filed on: 7th, March 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th August 2010 filed on: 16th, August 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 1st November 2009 filed on: 22nd, July 2010 \| accounts	Free Download (17 pages)
(363a) Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 2nd November 2008 filed on: 9th, July 2009 \| accounts	Free Download (10 pages)
(288b) On Wednesday 31st December 2008 Appointment terminated director filed on: 31st, December 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2008 \| resolution
(288a) On Thursday 28th August 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (2 pages)
(363a) Period up to Thursday 28th August 2008 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (6 pages)
(288a) On Thursday 28th August 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (8 pages)
(288a) On Tuesday 22nd July 2008 Director appointed filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
(288a) On Friday 11th July 2008 Director appointed filed on: 11th, July 2008 \| officers	Free Download (2 pages)
(288a) On Friday 11th July 2008 Director appointed filed on: 11th, July 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 17th, June 2008 \| accounts	Free Download (8 pages)
(288a) On Tuesday 3rd June 2008 Director and secretary appointed filed on: 3rd, June 2008 \| officers	Free Download (4 pages)
(288a) On Tuesday 3rd June 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (4 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 3rd, June 2008 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 3rd, June 2008 \| capital	Free Download (4 pages)
(CERTNM) Company name changed bideawhile 517 LIMITEDcertificate issued on 03/06/08 filed on: 31st, May 2008 \| change of name	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/10/2008 filed on: 27th, May 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/05/2008 from diss business park hopper way sandy lane diss norfolk IP22 4GT filed on: 27th, May 2008 \| address	Free Download (1 page)
(288b) On Tuesday 27th May 2008 Appointment terminated director filed on: 27th, May 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 27th May 2008 Appointment terminated director and secretary filed on: 27th, May 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Wednesday 14th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Wednesday 14th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
(288a) On Tuesday 27th February 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 27th February 2007 New secretary appointed;new director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 27th February 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 27th February 2007 New secretary appointed;new director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 27th February 2007 Secretary resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 27/02/07 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 27th, February 2007 \| address	Free Download (1 page)
(288b) On Tuesday 27th February 2007 Secretary resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 27th February 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 27/02/07 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 27th, February 2007 \| address	Free Download (1 page)
(288b) On Tuesday 27th February 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, August 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 9th, August 2006 \| incorporation	Free Download (18 pages)

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