RABY LIMITED - LONDON


Company Profile Company Filings

Overview

RABY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RABY LIMITED was incorporated 10 years ago on 27/11/2013 and has the registered number: 08793028. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RABY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

FLOOR 8, 71
LONDON
EC4V 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BREAMS SECRETARIES LIMITED Corporate Secretary 2013-11-27 CURRENT
MR CHRISTOPHER SMITH May 1948 British Director 2014-06-04 CURRENT
ROGER MARK UVEDALE LAMBERT Feb 1959 British Director 2018-07-01 CURRENT
VISCOUNT MACKINTOSH OF HALIFAX JOHN CLIVE MACKINTOSH Sep 1958 British Director 2017-07-04 CURRENT
MS CERIS MARY GARDNER Jul 1953 British Director 2014-06-04 CURRENT
ANTHONY HEWITT SCOTT HANNAY May 1944 British Director 2013-12-04 UNTIL 2014-03-31 RESIGNED
MR ANTHONY RICHARD GODWIN CANE Oct 1948 British Director 2013-11-27 UNTIL 2017-05-09 RESIGNED
THE HON. MICHAEL D'ARCY BENSON May 1943 British Director 2013-12-04 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Mark Uvedale Lambert 2018-07-01 2/1959 London   Significant influence or control
Viscount John Clive Mackintosh 2017-07-04 9/1958 London   Significant influence or control
The Honourable Michael D'Arcy Benson 2016-04-06 - 2018-12-31 5/1948 London   Significant influence or control
Anthony Richard Godwin Cane 2016-04-06 - 2017-05-09 10/1948 London   Significant influence or control
Wood Street Trustees Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rivington Trustees Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ceris Mary Gardner 2016-04-06 7/1953 London   Significant influence or control as trust
Christopher Smith 2016-04-06 5/1948 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RABY LIMITED 2024-06-20 31-03-2024 £100 Cash £100 equity
Dormant Company Accounts - RABY LIMITED 2023-06-13 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - RABY LIMITED 2022-05-25 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - RABY LIMITED 2021-10-19 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - RABY LIMITED 2020-09-25 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - RABY LIMITED 2019-05-17 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - RABY LIMITED 2018-10-23 31-03-2018 £100 equity
Dormant Company Accounts - RABY LIMITED 2017-12-20 31-03-2017 £100 equity
Dormant Company Accounts - RABY LIMITED 2016-04-08 31-03-2016 £100 equity
Dormant Company Accounts - RABY LIMITED 2015-08-26 31-03-2015 £100 equity

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