Company information:
Rambo Limited (No: 05240069)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY MENASHI KHALASTCHI ( DOB: Mar-1961 From: Oct-2004 )
Current Director: FRANK KHALASTCHI ( DOB: Jan-1933 From: Oct-2005 )
Current Director: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963 From: Oct-2004 )
Resigned Director: SIMON JUSTIN EDWARDS ( DOB: Dec-1960 From: Oct-2004 To: Sep-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2004 To: Oct-2004 )
Resigned Secretary: ASHOK KUMAR TANNA ( DOB: Jul-1952 From: Oct-2004 To: Feb-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2004 To: Oct-2004 )
Persons of Significant Control:
Flodrive Holdings Limited, 68 Grafton Way, London, W1T 5DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-10)
Frieda Roden Limited, 3rd Floor, Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-10)