Introduction
Watch Company
R
RAMEK TABERNACLE LTD
RAMEK TABERNACLE LTD is an active company incorporated on 25 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RAMEK TABERNACLE LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12836388
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
RAMEK LEND LIMITED
From: 25 August 2020To: 5 March 2025
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: 25 August 2020To: 19 November 2021
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHARALAMBOUS, Andreas Pantelis
Active4th Floor, LondonEC2A 4AA
Born October 1971
Director
Appointed 25 Aug 2020
CHARALAMBOUS, Andreas Pantelis
4th Floor, LondonEC2A 4AA
Born October 1971
Director
25 Aug 2020
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andreas Pantelis Charalambous
Ceased16-18 Finsbury Circus, LondonEC2M 7EB
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Ceased 05 Mar 2025
Mr Andreas Pantelis Charalambous
16-18 Finsbury Circus, LondonEC2M 7EB
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Ceased 05 Mar 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
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
5 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2025
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2025
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 May 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