opendata.bot
Company number
08309244

RAM PLACE HACKNEY LIMITED

Officer · ROSS, Derek George and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
RAM PLACE HACKNEY LIMITED
Company number
08309244
Registered office
100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
Company type
Private limited company
Incorporated on
27 November 2012
Status
Active
Age
13 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

Officers

2 active · 2 resigned

secretary
Appointed 27/11/2012
Active
director
Appointed 03/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dukeminster Limited
ownership-of-shares-75-to-100-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/11/2012
director Appointed 03/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2022 Director resigned PERAHIA, Benjamin Daniel
03/09/2018 Director appointed PERAHIA, Naomi Anita Gina Norma
29/04/2018 Director resigned SHOHET, Saleh Haron
01/07/2016 Person with significant control added Dukeminster Limited
27/11/2012 Director appointed SHOHET, Saleh Haron
27/11/2012 Director appointed PERAHIA, Benjamin Daniel
27/11/2012 Secretary appointed ROSS, Derek George

Financial highlights

No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RAM PLACE HACKNEY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ram Place Hackney Limited — W1U 3RN
Tier 1 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RAM PLACE HACKNEY LIMITED?
According to the official registry, the company number of RAM PLACE HACKNEY LIMITED is 08309244.
Where is RAM PLACE HACKNEY LIMITED registered?
The registered office is 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England.
Who runs RAM PLACE HACKNEY LIMITED?
ROSS, Derek George is listed among the officers of RAM PLACE HACKNEY LIMITED.
What is the SIC code of RAM PLACE HACKNEY LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RAM PLACE HACKNEY LIMITED?
Dukeminster Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of RAM PLACE HACKNEY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About RAM PLACE HACKNEY LIMITED (08309244)

RAM PLACE HACKNEY LIMITED is a private limited company incorporated on 27 November 2012 and registered in the United Kingdom under company number 08309244. Its registered office is at 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Dukeminster Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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