RA COMPANY SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04642216
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,350 . The most likely internet sites of RA COMPANY SECRETARIES LIMITED are www.racompanysecretaries.co.uk, and www.ra-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ra Company Secretaries Limited is a Private Limited Company. The company registration number is 04642216. Ra Company Secretaries Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Ra Company Secretaries Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The cash in hand is £53.34k. It is £-30.53k against last year. . BARNETT, Michael Stuart is a Director of the company. HORESH, Philip is a Director of the company. LEVY, Anthony is a Director of the company. SIMONS, Richard Ivan is a Director of the company. Secretary TAYLOR, Peter Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, David Paul has been resigned. Director HASSAN, Asif has been resigned. Director TAYLOR, Peter Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ra company secretaries Key Finiance

LIABILITIES n/a
CASH £53.34k
-37%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARNETT, Michael Stuart
Appointed Date: 06 June 2007
65 years old
Director
HORESH, Philip
Appointed Date: 15 June 2004
71 years old
Director
LEVY, Anthony
Appointed Date: 20 January 2003
75 years old
Director
SIMONS, Richard Ivan
Appointed Date: 20 January 2003
74 years old

Resigned Directors

Secretary
TAYLOR, Peter Alan
Resigned: 30 September 2012
Appointed Date: 20 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
DAVIS, David Paul
Resigned: 29 June 2007
Appointed Date: 01 September 2003
61 years old
Director
HASSAN, Asif
Resigned: 30 September 2013
Appointed Date: 06 June 2007
65 years old
Director
TAYLOR, Peter Alan
Resigned: 30 September 2013
Appointed Date: 20 January 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Richard Ivan Simons F C A
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Levy Fca
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RA COMPANY SECRETARIES LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,350
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Feb 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 February 2015
...
... and 55 more events
07 Feb 2003
Director resigned
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
07 Feb 2003
New director appointed
20 Jan 2003
Incorporation

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