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RAMZAN & SONS INVESTMENTS LIMITED

Active
06817510·incorporated 2009-02-12

RAMZAN & SONS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 February 2009 at Companies House (number 06817510; OpenRegistry canonical ID GB-06817510-ramzan-sons-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 974 active companies registered in Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-12
Registered Address
UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, WD6 4SE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

18 charges recorded against the company at Companies House: 5 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

RAMZAN & SONS INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Mohammad Hasan Ramzan born 1991 resident in England, British national. Notified 2024-09-11.
    • Owns 25–50% of shares
  • Mr Mohammad Hashim Ramzan born 1997 resident in United Kingdom, British national. Notified 2024-09-11.
    • Owns 25–50% of shares
  • Mr Yusuf Ramzan born 1988 resident in England, British national. Notified 2024-09-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Sameela Ramzan born 1967 resident in Pakistan, British national. Notified 2016-04-06. Ceased 2024-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Mohammad Malik Ramzan born 1957 resident in Pakistan, British national. Notified 2016-04-06. Ceased 2023-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RAMZAN & SONS INVESTMENTS LIMITED has previously traded as:

  • RAMZAN INVESTMENT LIMITED (until 2009-03-06)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Herts: