Introduction
Watch Company
R
RAMEK ESTATES LIMITED
RAMEK ESTATES LIMITED is an active company incorporated on 31 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RAMEK ESTATES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12784651
LTD Company
Age
5 Years
Incorporated 31 July 2020
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 August 2023 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
49 Tabernacle Street 4th Floor London, EC2A 4AA,
Previous Addresses
Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom
From: 19 November 2021To: 10 June 2025
Solar House 282 Chase Road London N14 6NZ United Kingdom
From: 31 July 2020To: 19 November 2021
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHARALAMBOUS, Andreas Pantelis
Active4th Floor, LondonEC2A 4AA
Born October 1971
Director
Appointed 31 Jul 2020
CHARALAMBOUS, Andreas Pantelis
4th Floor, LondonEC2A 4AA
Born October 1971
Director
31 Jul 2020
Active
CHARALAMBOUS, Pantelis
Resigned16-18 Finsbury Circus, LondonEC2M 7EB
Born January 2002
Director
Appointed 31 Jul 2020
Resigned 02 Aug 2023
CHARALAMBOUS, Pantelis
16-18 Finsbury Circus, LondonEC2M 7EB
Born January 2002
Director
31 Jul 2020
Resigned 02 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andreas Pantelis Charalambous
Active4th Floor, LondonEC2A 4AA
Born October 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Mr Andreas Pantelis Charalambous
4th Floor, LondonEC2A 4AA
Born October 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Aug 2022
Active
Filing History
24
Description
Type
Date Filed
Document
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 January 2025
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 July 2023
19 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2021