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 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
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 |
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 |