RABAN (FITZROY) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 05869430
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RABAN (FITZROY) LIMITED are www.rabanfitzroy.co.uk, and www.raban-fitzroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Raban Fitzroy Limited is a Private Limited Company. The company registration number is 05869430. Raban Fitzroy Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Raban Fitzroy Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . TALBOT-WILLIAMS, Simon Anthony is a Secretary of the company. TALBOT WILLIAMS, Simon Anthony is a Director of the company. Secretary TALBOT WILLIAMS, Simon Anthony has been resigned. Secretary TALBOT-WILLIAMS, Mary Lucinda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PINCKNEY, Charles William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TALBOT-WILLIAMS, Simon Anthony
Appointed Date: 06 July 2008
Director
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 07 July 2006
64 years old

Resigned Directors

Secretary
TALBOT WILLIAMS, Simon Anthony
Resigned: 28 March 2008
Appointed Date: 07 July 2006
Secretary
TALBOT-WILLIAMS, Mary Lucinda
Resigned: 05 July 2008
Appointed Date: 28 March 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Director
PINCKNEY, Charles William
Resigned: 28 March 2008
Appointed Date: 07 July 2006
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Tw Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RABAN (FITZROY) LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
21 Aug 2006
New secretary appointed;new director appointed
21 Aug 2006
New director appointed
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
07 Jul 2006
Incorporation

RABAN (FITZROY) LIMITED Charges

1 September 2006
Legal mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27 and 29 fitzroy street camden london t/no 184319. assigns…
31 August 2006
Debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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