Company number 10487072
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Julien Philippe Noel Henry Laporte on 23 March 2017; Director's details changed for Philippe Von Stauffenberg on 23 March 2017; Statement of capital following an allotment of shares on 23 December 2016
GBP 1,000
. The most likely internet sites of RABOT 1745 LIMITED are www.rabot1745.co.uk, and www.rabot-1745.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Rabot 1745 Limited is a Private Limited Company.
The company registration number is 10487072. Rabot 1745 Limited has been working since 18 November 2016.
The present status of the company is Active. The registered address of Rabot 1745 Limited is 2nd Floor Heathmans House 19 Heathmans Road London England Sw6 4tj. . GERRIE, Andrew Martin is a Director of the company. LAPORTE, Julien Philippe Noel Henry is a Director of the company. PRITCHARD, Matthew Robert Phillip is a Director of the company. VON STAUFFENBERG, Philippe is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Martin Gerrie
Notified on: 18 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
RABOT 1745 LIMITED Events
23 Mar 2017
Director's details changed for Mr Julien Philippe Noel Henry Laporte on 23 March 2017
23 Mar 2017
Director's details changed for Philippe Von Stauffenberg on 23 March 2017
09 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
11 Jan 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
11 Jan 2017
Appointment of Philippe Von Stauffenberg as a director on 23 December 2016
11 Jan 2017
Appointment of Mr Julien Philippe Noel Henry Laporte as a director on 23 December 2016
11 Jan 2017
Current accounting period shortened from 30 November 2017 to 30 June 2017
04 Jan 2017
Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 December 2016
18 Nov 2016
Incorporation
Statement of capital on 2016-11-18
-
MODEL ARTICLES ‐
Model articles adopted