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Rambo Limited
05240069
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 23/09/2004
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Anthony Menashi Khalastchi
director · Since 18/10/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 118 other boards
Mr Peter Salim David Khalastchi
director · Since 18/10/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 134 other boards
Mr Frank Khalastchi
director · Since 07/10/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 93
Also on 38 other boards
Persons with Significant Control
Frieda Roden Limited
25–50% shares
25–50% votes
3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD
Reg: 10269992 · Companies House · Limited
Notified 10/01/2022
Former PSCs
Flodrive Holdings Limited
Ceased 10/01/2022
Charges5 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 23/07/2014Registered 26/07/2014
Charge
outstanding
LLOYDS BANK PLC
Created 23/07/2014Registered 26/07/2014
Charge
outstanding
LLOYDS BANK PLC
Created 23/07/2014Registered 26/07/2014
charge
satisfied
HSBC BANK PLC
Created 08/08/2005Registered 16/09/2005Satisfied 24/01/2019
charge
satisfied
HSBC BANK PLC
Created 23/08/2005Registered 16/09/2005Satisfied 24/01/2019
charge
outstanding
LLOYDS TSB BANK PLC
Created 28/01/2005Registered 03/02/2005
charge
outstanding
LLOYDS TSB BANK PLC
Created 28/01/2005Registered 03/02/2005