FM RAMSAY PROPERTIES LIMITED
FM RAMSAY PROPERTIES LIMITED is an active private limited company, incorporated on 19 June 1975. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Knowsley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FM RAMSAY PROPERTIES LIMITED has two previous names, the most recent of which was 01216715 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01216715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 KNOWSLEY ROAD |
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Post Town | LONDON |
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Postcode | SW11 5BL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Company Name History
From 05/07/2018 onwards:
FM RAMSAY PROPERTIES LIMITED
From 12/06/2018 to 05/07/2018:
01216715 LIMITED
Prior to 12/06/2018:
F.M.R. PROPERTIES LIMITED
Directors
(The company's officers)
THE HON MRS KATHARINE INGRID MARY ISABEL NICOLSON
(~66 year old British national)
40 KNOWSLEY ROAD, LONDON, SW11 5BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/02/1997
MR MARK MALISE NICOLSON
(~69 year old British national)
40 KNOWSLEY ROAD, LONDON, SW11 5BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/1997
THE HON MRS KATHARINE INGRID MARY ISABEL NICOLSON
(~66 year old British national)
40 KNOWSLEY ROAD, LONDON, SW11 5BL, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/05/1999
Shareholders
(Persons of Significant Control)
The Hon Mrs Katharine Ingrid Mary Isabel Nicolson
(~66 year old British national)
Cairnbulg Castle, Fraserburgh, Aberdeenshire, AB43 8TN, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
FRYSEL PROPERTY COMPANY LIMITED
- THE HON MRS KATHARINE INGRID MARY ISABEL NICOLSON
- MR MARK MALISE NICOLSON
- THE HON MRS KATHARINE INGRID MARY ISABEL NICOLSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FM RAMSAY PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW11 5BL.
Map of FM RAMSAY PROPERTIES LIMITED at local scale
Map of FM RAMSAY PROPERTIES LIMITED at district scale
More Companies in SW11 5BL
Other companies with registered offices in SW11 5BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)