RABAN LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
RABAN LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
RABAN LIMITED was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RABAN LIMITED was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RABAN LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ANTHONY TALBOT WILLIAMS | Jul 1961 | British | Director | 2005-03-16 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-03-12 UNTIL 2005-03-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-12 UNTIL 2005-03-16 | RESIGNED | ||
CHARLES WILLIAM PINCKNEY | Dec 1962 | British | Director | 2005-03-16 UNTIL 2005-08-15 | RESIGNED |
MICHAEL ALEXANDER FORD | Jan 1947 | British | Director | 2008-04-07 UNTIL 2008-08-01 | RESIGNED |
MARY LUCINDA TALBOT-WILLIAMS | Feb 1965 | Secretary | 2005-08-18 UNTIL 2014-03-01 | RESIGNED | |
SIMON ANTHONY TALBOT WILLIAMS | Jul 1961 | British | Secretary | 2005-03-16 UNTIL 2005-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raban Holdings Limited | 2016-07-01 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust |