RAWLINSON & HUNTER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RAWLINSON & HUNTER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RAWLINSON & HUNTER SERVICES LIMITED was incorporated 14 years ago on 07/01/2010 and has the registered number: 07119235. The accounts status is TOTAL EXEMPTION FULL.

RAWLINSON & HUNTER SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2018

Registered Office

RESOLVE ADVISORY LIMITED 22
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2019 21/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CRAIG DAVIES Apr 1978 British Director 2013-12-12 CURRENT
MR ANDREW SHILLING Apr 1969 British Director 2013-12-12 CURRENT
MR CHRISTOPHER JOHN HAWLEY Dec 1978 British Director 2014-04-22 UNTIL 2019-03-22 RESIGNED
MRS FRANCES JANE JENNINGS Sep 1958 British Director 2010-01-07 UNTIL 2017-03-31 RESIGNED
MR GRAEME ROBERT PRIVETT Dec 1975 British Director 2013-12-12 UNTIL 2019-03-21 RESIGNED
MR PHILIP MUIR PRETTEJOHN Feb 1951 British Director 2010-01-07 UNTIL 2011-05-06 RESIGNED
MR PHILIP MUIR PRETTEJOHN Feb 1951 British Director 2013-12-12 UNTIL 2016-02-29 RESIGNED
MS SALLY ANNE OUSLEY Nov 1967 British Director 2013-12-12 UNTIL 2018-09-30 RESIGNED
MR KULWARN SINGH NAGRA Oct 1961 British Director 2010-01-07 UNTIL 2019-03-21 RESIGNED
MR SIMON PAUL JENNINGS Apr 1952 British Director 2013-12-12 UNTIL 2017-03-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-01-07 UNTIL 2010-01-07 RESIGNED
MR PAUL ARTHUR BAKER Oct 1965 British Director 2013-12-12 UNTIL 2019-03-22 RESIGNED
MR MARK HARRIS Apr 1959 British Director 2011-05-06 UNTIL 2019-03-25 RESIGNED
MR MICHAEL DAVID FOSTER Oct 1981 British Director 2015-04-27 UNTIL 2019-03-21 RESIGNED
MR TOBY LLOYD CROOKS Feb 1983 Director 2014-04-22 UNTIL 2019-03-21 RESIGNED
MR PHILIP ANTONY COLLINGTON Nov 1975 British Director 2014-04-22 UNTIL 2019-03-21 RESIGNED
MR CHRISTOPHER JAN ANDREW BLISS Aug 1957 Austrian Director 2010-01-07 UNTIL 2019-03-21 RESIGNED
MR DAVID GEOFFREY BARKER May 1960 British Director 2010-01-07 UNTIL 2019-03-22 RESIGNED
MR DEREK CHARLES RAWLINGS Feb 1968 British Director 2013-12-12 UNTIL 2014-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodbourne Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
R&H TRANSITION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CALEDONIAN EVENTS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
PARKDOVE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SNOWPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHASEBURY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R&H TRUST CO (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEW STREET SQUARE DIRECTORS LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ALLIED (MAYFAIR) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CLAY NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
VILLA PEDUZZI GROUND FLOOR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
NEW STREET SQUARE NOMINEES LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE SQUARE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAWLINSON & HUNTER AUDIT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
RAWLINSON & HUNTER LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA PETROLEUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 06200 - Extraction of natural gas
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED LONDON ENGLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
VICTORIA ENERGY CENTRAL ASIA UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
22YB PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BGF INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF IRELAND NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF IRELAND GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF GROUP PLC LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
WATERCARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices