RAEBURN INVESTMENT LIMITED
Non-Trading
General Information
NAME
RAEBURN INVESTMENT LIMITED
COMPANY NUMBER
06090942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/02/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
WALLINGTON
SM6 8PZ
Telephone: 02086618707
TPS: No
12 Clyde Road
WALLINGTON
SM6 8PZ
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAEBURN/GIRTIN FREEHOLD LIMITED | Active - Accounts Filed | View Report |
| RAEBURN INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
Credit Risk Overview
Want to learn more about RAEBURN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAEBURN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAEBURN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 6 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2007 - Present (17 years and 10 months) 08/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAEBURN/GIRTIN FREEHOLD LIMITED | Active - Accounts Filed | View Report |
| RAEBURN INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 24/11/2023 | Goncalo Marcos (924831917) has left the board |
| 24/11/2023 | New Company Secretary Roger Harris (931624349) Appointed |
| 28/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Marco Zilberstein (930235761) Appointed |
| 25/05/2022 | New Board Member Delia Ann Hartley Davis (929608634) Appointed |
| 17/01/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 02/04/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 19/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Hugh Donald Morrison (905020861) Appointed |
| 13/07/2018 | New Board Member Goncalo Marcos (924831917) Appointed |
| 11/04/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Vinit Nitin Desai (923031769) Appointed |
| 04/04/2018 | Dora May Barker (907468807) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (924170463) has left the board |
| 23/01/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 09/01/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (924170463) Appointed |
| 22/12/2017 | GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board |
| 22/12/2017 | Change in Reg. Office |
| 22/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/03/2016 | GRAHAM BARTHOLOMEW LIMITED (920561216) has left the board |
| 17/03/2016 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed |
| 16/03/2016 | New Annual Return filed |
| 02/03/2016 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (920561216) Appointed |
| 02/03/2016 | Change in Reg. Office |
| 02/03/2016 | Benjamin Douglas Barnes (919689530) has left the board |
| 01/07/2015 | Sinniah Sirikanda (917089181) has left the board |
| 27/05/2015 | Sinniah Siri Kanda (917691104) has left the board |
| 23/04/2015 | New Company Secretary Benjamin Douglas Barnes (919689530) Appointed |
| 11/03/2015 | Raymond Philip Harwood (901889484) has left the board |
| 14/02/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 22/02/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Dora May Barker (907468807) Appointed |
| 13/12/2013 | New Board Member Sinniah Sirikanda (917089181) Appointed |
| 06/04/2013 | New Accounts filed |
| 27/03/2013 | New Company Secretary Sinniah Siri Kanda (917691104) Appointed |
| 28/02/2013 | Leslie Henry Anderton Sharp (908930324) has left the board |
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