RAEBURN INVESTMENT LIMITED - WALLINGTON


Company Profile Company Filings

Overview

RAEBURN INVESTMENT LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
RAEBURN INVESTMENT LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06090942. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

RAEBURN INVESTMENT LIMITED - WALLINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12 CLYDE ROAD
WALLINGTON
SM6 8PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DELIA ANN HARTLEY DAVIS Jun 1952 British Director 2022-05-23 CURRENT
MR MARCO ZILBERSTEIN Jan 1968 Italian Director 2022-05-23 CURRENT
MR HUGH MORRISON Oct 1947 British Director 2018-05-24 CURRENT
MR ROGER HARRIS Secretary 2023-11-18 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-02-08 UNTIL 2007-02-09 RESIGNED
GRAHAM BARTHOLOMEW LIMITED Corporate Secretary 2015-11-27 UNTIL 2017-12-20 RESIGNED
SINNIAH SIRIKANDA Sep 1946 British Director 2013-11-02 UNTIL 2015-06-27 RESIGNED
MR GONCALO MARCOS May 1981 Portuguese Director 2018-07-06 UNTIL 2023-11-18 RESIGNED
MR VINIT NITIN DESAI May 1980 British Director 2018-01-01 UNTIL 2020-12-21 RESIGNED
DORA MAY BARKER Oct 1927 English Director 2013-11-02 UNTIL 2018-01-01 RESIGNED
MR RAYMOND PHILIP HARWOOD British Director 2007-02-14 UNTIL 2015-03-06 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-11-15 UNTIL 2023-11-17 RESIGNED
SINNIAH SIRI KANDA Secretary 2013-02-27 UNTIL 2015-04-11 RESIGNED
MR. BENJAMIN DOUGLAS BARNES Secretary 2015-04-11 UNTIL 2015-11-27 RESIGNED
LESLIE HENRY ANDERTON SHARP Aug 1948 British Secretary 2007-02-14 UNTIL 2012-08-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-02-08 UNTIL 2007-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raeburn/Girtin Freehold Limited 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAEBURN HOUSE MANAGEMENT COMPANY LIMITED WALLINGTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RAEBURN ENGINEERING SERVICES (UK) LIMITED SUTTON Dissolved... MICRO ENTITY 71129 - Other engineering activities
WHITE COURT (WEST HILL) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED REDHILL ENGLAND Active MICRO ENTITY 98000 - Residents property management
CENTRO PLC SUTTON Active GROUP 82990 - Other business support service activities n.e.c.
CENTRO PROPERTY SERVICES LIMITED SURREY Active DORMANT 71129 - Other engineering activities
CENTRO COMMERCIAL LIMITED SUTTON Active SMALL 82990 - Other business support service activities n.e.c.
CENTRO GROUP LIMITED SUTTON Active SMALL 41100 - Development of building projects
ALPINE VIEW MANAGEMENT COMPANY LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WAGEDALE LIMITED HODDESDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CENTRO SERVICES LIMITED SUTTON Active SMALL 81210 - General cleaning of buildings
33 LANGHAM ROAD LONDON SW20 LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEECH MANAGEMENT COMPANY LIMITED SUTTON Active DORMANT 98000 - Residents property management
RAEBURN/GIRTIN FREEHOLD LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE TRACERY RTM COMPANY LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED SURREY Active SMALL 68310 - Real estate agencies
CENTRO SECURITY LIMITED SUTTON Active DORMANT 82990 - Other business support service activities n.e.c.
THE TRACERY FREEHOLD LIMITED SUTTON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RAEBURN INVESTMENT LIMITED 2024-03-20 30-06-2023 £3,024 equity
Micro-entity Accounts - RAEBURN INVESTMENT LIMITED 2023-03-24 30-06-2022 £3,024 equity
Micro-entity Accounts - RAEBURN INVESTMENT LIMITED 2022-01-14 30-06-2021 £3,024 equity
Micro-entity Accounts - RAEBURN INVESTMENT LIMITED 2020-12-17 30-06-2020 £3,024 equity
Micro-entity Accounts - RAEBURN INVESTMENT LIMITED 2020-03-21 30-06-2019 £3,024 equity
Micro-entity Accounts - RAEBURN INVESTMENT LIMITED 2018-12-07 30-06-2018 £3,024 equity

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