RARE LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 01905690
Status Active
Incorporation Date 16 April 1985
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Second filing of Confirmation Statement dated 02/03/2017; Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 29/03/2017 ; Full accounts made up to 30 June 2016. The most likely internet sites of RARE LIMITED are www.rare.co.uk, and www.rare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rare Limited is a Private Limited Company. The company registration number is 01905690. Rare Limited has been working since 16 April 1985. The present status of the company is Active. The registered address of Rare Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DOLLIVER, Keith Ranger is a Director of the company. ORNDORFF, Benjamin Owen is a Director of the company. Secretary STAMPER, Carole Lorraine has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director ARAKAWA, Minoru has been resigned. Director BAYLISS, Kevin has been resigned. Director BETTERIDGE, Mark has been resigned. Director FARMER, Simon has been resigned. Director FAY, Kevin John has been resigned. Director HOCHBERG, Joel has been resigned. Director IWATE, Satoru has been resigned. Director LINCOLN, Howard has been resigned. Director LLOYD, Robert has been resigned. Director MAYLES, Gregg has been resigned. Director SEETHOFF, John Alfred has been resigned. Director STAMPER, Carole Lorraine has been resigned. Director STAMPER, Christopher Timothy John has been resigned. Director STAMPER, Stephen Matthew has been resigned. Director STAMPER, Timothy David Joseph has been resigned. Director STORY, Jacqualee Jo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 16 August 2011
Director
DOLLIVER, Keith Ranger
Appointed Date: 31 December 2004
62 years old
Director
ORNDORFF, Benjamin Owen
Appointed Date: 07 March 2006
54 years old

Resigned Directors

Secretary
STAMPER, Carole Lorraine
Resigned: 20 September 2002
Secretary
RB SECRETARIAT LIMITED
Resigned: 16 August 2011
Appointed Date: 20 September 2002
Director
ARAKAWA, Minoru
Resigned: 24 January 2002
Appointed Date: 26 April 2000
79 years old
Director
BAYLISS, Kevin
Resigned: 20 September 2002
Appointed Date: 13 August 2001
54 years old
Director
BETTERIDGE, Mark
Resigned: 20 September 2002
Appointed Date: 02 September 1992
56 years old
Director
FARMER, Simon
Resigned: 20 September 2002
Appointed Date: 01 April 2001
54 years old
Director
FAY, Kevin John
Resigned: 31 December 2004
Appointed Date: 20 September 2002
65 years old
Director
HOCHBERG, Joel
Resigned: 20 September 2002
Appointed Date: 13 October 1997
89 years old
Director
IWATE, Satoru
Resigned: 18 September 2002
Appointed Date: 24 January 2002
65 years old
Director
LINCOLN, Howard
Resigned: 20 September 2002
Appointed Date: 13 October 1997
85 years old
Director
LLOYD, Robert
Resigned: 24 January 2002
Appointed Date: 05 January 2000
80 years old
Director
MAYLES, Gregg
Resigned: 20 September 2002
Appointed Date: 01 February 2002
54 years old
Director
SEETHOFF, John Alfred
Resigned: 07 March 2006
Appointed Date: 20 September 2002
70 years old
Director
STAMPER, Carole Lorraine
Resigned: 20 September 2002
62 years old
Director
STAMPER, Christopher Timothy John
Resigned: 20 September 2002
67 years old
Director
STAMPER, Stephen Matthew
Resigned: 20 September 2002
61 years old
Director
STAMPER, Timothy David Joseph
Resigned: 20 September 2002
64 years old
Director
STORY, Jacqualee Jo
Resigned: 20 September 2002
Appointed Date: 24 January 2002
65 years old

Persons With Significant Control

Interactive Game Development Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Microsoft Corporation
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RARE LIMITED Events

29 Mar 2017
Second filing of Confirmation Statement dated 02/03/2017
10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 29/03/2017
05 Jan 2017
Full accounts made up to 30 June 2016
12 Apr 2016
Full accounts made up to 30 June 2015
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 14,767,000
...
... and 122 more events
29 Jan 1988
Return made up to 17/04/87; full list of members
29 Jan 1988
Accounts made up to 31 October 1986
29 Jan 1988
New director appointed
20 Jan 1988
New secretary appointed
16 Apr 1985
Incorporation

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