RABAN LIMITED
KINGSTON UPON THAMES

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

Company number 05390562
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of RABAN LIMITED are www.raban.co.uk, and www.raban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Raban Limited is a Private Limited Company. The company registration number is 05390562. Raban Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Raban Limited is 5 9 Eden Street Kingston Upon Thames Surrey United Kingdom Kt1 1bq. . 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 FORD, Michael Alexander has been resigned. Director PINCKNEY, Charles William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 16 March 2005
64 years old

Resigned Directors

Secretary
TALBOT WILLIAMS, Simon Anthony
Resigned: 18 August 2005
Appointed Date: 16 March 2005
Secretary
TALBOT-WILLIAMS, Mary Lucinda
Resigned: 01 March 2014
Appointed Date: 18 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 12 March 2005
Director
FORD, Michael Alexander
Resigned: 01 August 2008
Appointed Date: 07 April 2008
78 years old
Director
PINCKNEY, Charles William
Resigned: 15 August 2005
Appointed Date: 16 March 2005
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

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

RABAN LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 6 May 2015
...
... and 46 more events
24 Mar 2005
Director resigned
24 Mar 2005
New secretary appointed;new director appointed
24 Mar 2005
New director appointed
21 Mar 2005
Registered office changed on 21/03/05 from: 6-8 underwood street london N1 7JQ
12 Mar 2005
Incorporation

RABAN LIMITED Charges

20 December 2007
Mortgage deed
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 126/127 king street, great yarmouth, norfolk.
8 November 2006
Mortgage
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 61 high street gorleston great yarmouth norfolk.
12 May 2006
Mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 19/21 apsley road great yarmouth…
2 May 2006
Guarantee & debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 60 high street, gorleston, great…
24 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 35/36 rodney road great yarmouth…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 44 deneside great yarmouth…
26 August 2005
Deed of charge
Delivered: 2 September 2005
Status: Satisfied on 9 April 2008
Persons entitled: Capital Home Loans Limited
Description: 19/21 apsley road great yarmouth norfolk, fixed charge over…

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