Introduction
Watch Company
R
RAM QUARTER INVESTMENTS LIMITED
RAM QUARTER INVESTMENTS LIMITED is an active company incorporated on 10 September 2021 with the registered office located in Wallingford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RAM QUARTER INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13613403
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
RAM BREWERY INVESTMENTS LIMITED
From: 10 September 2021To: 15 September 2021
Address
34 Thame Road Warborough Wallingford, OX10 7DA,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SUTERWALLA, Riyaz
ActiveThame Road, WallingfordOX10 7DA
Born February 1974
Director
Appointed 15 Sept 2021
SUTERWALLA, Riyaz
Thame Road, WallingfordOX10 7DA
Born February 1974
Director
15 Sept 2021
Active
LOADER, Adrian John
ResignedThame Road, WallingfordOX10 7DA
Secretary
Appointed 15 Sept 2021
Resigned 14 Sept 2023
LOADER, Adrian John
Thame Road, WallingfordOX10 7DA
Secretary
15 Sept 2021
Resigned 14 Sept 2023
Resigned
WOOLLEY, Michael John
ResignedThame Road, WallingfordOX10 7DA
Born February 1943
Director
Appointed 10 Sept 2021
Resigned 29 Jul 2022
WOOLLEY, Michael John
Thame Road, WallingfordOX10 7DA
Born February 1943
Director
10 Sept 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Arpit Khandewal
CeasedThame Road, WallingfordOX10 7DA
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2021
Ceased 03 Jan 2023
Mr Arpit Khandewal
Thame Road, WallingfordOX10 7DA
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2021
Ceased 03 Jan 2023
Ceased
Mr. Riyaz Suterwalla
ActiveCentral Tower B, Dubai111956
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Mr. Riyaz Suterwalla
Central Tower B, Dubai111956
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
14 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 September 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2022
6 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2022
17 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2021