RAEBARN ESTATES (NO.3) LIMITED
LONDON FORSTERS SHELFCO 264 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06030806
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of RAEBARN ESTATES (NO.3) LIMITED are www.raebarnestatesno3.co.uk, and www.raebarn-estates-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raebarn Estates No 3 Limited is a Private Limited Company. The company registration number is 06030806. Raebarn Estates No 3 Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Raebarn Estates No 3 Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MAXTED, Ruth is a Secretary of the company. MAXTED, Robert David is a Director of the company. MAXTED, Ruth is a Director of the company. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director ARNOTT, Oliver Andrew Baxter has been resigned. Director FELIX, James Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAXTED, Ruth
Appointed Date: 06 February 2007

Director
MAXTED, Robert David
Appointed Date: 06 February 2007
78 years old

Director
MAXTED, Ruth
Appointed Date: 06 February 2007
71 years old

Resigned Directors

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 18 December 2006

Director
ARNOTT, Oliver Andrew Baxter
Resigned: 04 January 2007
Appointed Date: 18 December 2006
41 years old

Director
FELIX, James Christopher
Resigned: 06 February 2007
Appointed Date: 04 January 2007
44 years old

Persons With Significant Control

Ms Ruth Maxted
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RAEBARN ESTATES (NO.3) LIMITED Events

10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 31 more events
16 Feb 2007
Registered office changed on 16/02/07 from: 31 hill street london W1J 5LS
06 Feb 2007
Company name changed forsters shelfco 264 LIMITED\certificate issued on 06/02/07
20 Jan 2007
New director appointed
11 Jan 2007
Director resigned
18 Dec 2006
Incorporation

RAEBARN ESTATES (NO.3) LIMITED Charges

22 March 2013
Charge deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Leeds Building Society
Description: F/H property at 194-196 kensington park road, london t/no…
22 March 2013
Deed of rental assignment
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All the rights, title, benefit and interest (whether…
27 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rights in and to rent licence fees or other sums from…
27 February 2007
Deed of rental assignment
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rights in and to rent licence fees or other sums from…
27 February 2007
Deed of rental assignment
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rights in and to rent licence fees or other sums from…
27 February 2007
Deed of rental assignment
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rights in and to rent licence fees or other sums from…
27 February 2007
Charge deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: 196 kensington park road london t/no NGL370926 and the…
27 February 2007
Charge deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: 11 7 13 elgin crescent london t/no LN37794 & 29518 and the…