RAMCORE OPERATIONS LIMITED
Overview
| Company Name | RAMCORE OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05340129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMCORE OPERATIONS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RAMCORE OPERATIONS LIMITED located?
| Registered Office Address | 2nd Floor, Kingsbourne House 229-231 High Holborn WC1V 7DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMCORE OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMCORE MANAGEMENT LIMITED | Jul 18, 2006 | Jul 18, 2006 |
| BDL RAMCORE MANAGEMENT LIMITED | Feb 14, 2006 | Feb 14, 2006 |
| MANCOCK LIMITED | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for RAMCORE OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAMCORE OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for RAMCORE OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alon Levy as a director on Dec 29, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell Steven Coetzee as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Change of details for Ramcore Hotels Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sivan Jerushalmi as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Nov 07, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Mr Alon Levy as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on Jun 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guy David Baruch as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sivan Jerushalmi as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of RAMCORE OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor, Kingsbourne House England | England | British | 322945350001 | |||||||||
| HORNBACHER, Bradley Dean | Secretary | Brickell Avenue Suite 2620 Miami, Fl 33131 1450 United States | 180920950001 | |||||||||||
| MCCAFFER, Stuart John | Secretary | Albemarle Street W1S 4HQ London 7 England | British | 64903230004 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BARUCH, Guy David | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor England | United Kingdom | British | 197756260002 | |||||||||
| CAMPBELL, Ewan | Director | Fullarton Drive KA10 6LE Troon 3 Ayrshire | United Kingdom | British | 132607650001 | |||||||||
| CAMPBELL, Stewart | Director | Albemarle Street W1S 4HQ London 7 England | United Kingdom | British | 109131250002 | |||||||||
| GAFFNEY, Patrick Michael | Director | Brickell Avenue Suite 2620 Miami, Fl 33131 1450 United States | United States | American | 176540730001 | |||||||||
| HEININGER, Karl Daniel | Director | Brickell Avenue Suite 2620 Miami, Fl 33131 1450 United States | United States | American | 55012890004 | |||||||||
| JERUSHALMI, Sivan | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor, Kingsbourne House England | England | Israeli | 258775030001 | |||||||||
| KENNEDY, Alistair John | Director | 169 Mountsandel Road BT52 1TA Coleraine County Londonderry | United Kingdom | British | 100022970001 | |||||||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||||||
| LEVY, Alon | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor, Kingsbourne House England | Netherlands | Dutch | 300462030001 | |||||||||
| MANN, Anthony Simon | Director | 19a Watford Road WD7 8LF Radlett | United Kingdom | British | 14166920005 | |||||||||
| MCCAFFER, Stuart John | Director | Albemarle Street W1S 4HQ London 7 England | Scotland | British | 64903230004 | |||||||||
| MORROW, Ross Norman | Director | Albemarle Street W1S 4HQ London 7 England | Scotland | British | 109131170002 | |||||||||
| SEDLMAYER, Daniel | Director | Suite 1200 Washington Dc 20036 1155 Connecticut Avenue, N.W. United States | United States | German | 176566300001 | |||||||||
| VOIT, Peter | Director | 31 D-60323 Frankfurt Am Main Friedrichstrasse Germany | Germany | German | 176539470001 | |||||||||
| WOODCOCK, Louis Peter | Director | Holiday Inn - Heathrow Bath Road/Sipson Way UB7 0DP West Drayton Middlesex | United Kingdom | British | 39601150005 | |||||||||
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | Kingsbourne House 229-231 High Holborn WC1V 7DA London 2nd Floor United Kingdom |
| 302134770001 | ||||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of RAMCORE OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramcore Hotels Limited | Apr 06, 2016 | 196 Rose Street, EH2 4AT Edinburgh, Suite 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0