THE SUSAN RAE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3QB

Company number 09134309
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 2ND FLOOR, 36 GREAT RUSSELL STREET, LONDON, UNITED KINGDOM, WC1B 3QB
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF United Kingdom to 2nd Floor 36 Great Russell Street London WC1B 3QB on 4 April 2017; Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR England to C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF on 20 July 2016. The most likely internet sites of THE SUSAN RAE LIMITED are www.thesusanrae.co.uk, and www.the-susan-rae.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Susan Rae Limited is a Private Limited Company. The company registration number is 09134309. The Susan Rae Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of The Susan Rae Limited is 2nd Floor 36 Great Russell Street London United Kingdom Wc1b 3qb. . CARGILL, Susan Scott is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
CARGILL, Susan Scott
Appointed Date: 16 July 2014
69 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 16 July 2014
Appointed Date: 16 July 2014
48 years old

Persons With Significant Control

Mrs Susan Scott Cargill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE SUSAN RAE LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Apr 2017
Registered office address changed from C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF United Kingdom to 2nd Floor 36 Great Russell Street London WC1B 3QB on 4 April 2017
20 Jul 2016
Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR England to C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF on 20 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

...
... and 0 more events
11 Jan 2016
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 11 January 2016
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1

31 Jul 2014
Appointment of Mrs Susan Scott Cargill as a director on 16 July 2014
16 Jul 2014
Termination of appointment of Osker Heiman as a director on 16 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1