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 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
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 |
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 |