RAEBURN INVESTMENT LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 06090942
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 2BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RAEBURN INVESTMENT LIMITED are www.raeburninvestment.co.uk, and www.raeburn-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Raeburn Investment Limited is a Private Limited Company. The company registration number is 06090942. Raeburn Investment Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Raeburn Investment Limited is 15 Penrhyn Road Kingston Upon Thames Surrey United Kingdom Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. BARKER, Dora May is a Director of the company. Secretary BARNES, Benjamin Douglas has been resigned. Secretary SHARP, Leslie Henry Anderton has been resigned. Secretary SIRI KANDA, Sinniah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARWOOD, Raymond Philip has been resigned. Director SIRIKANDA, Sinniah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 27 November 2015
Director
BARKER, Dora May
Appointed Date: 02 November 2013
97 years old

Resigned Directors

Secretary
BARNES, Benjamin Douglas
Resigned: 27 November 2015
Appointed Date: 11 April 2015
Secretary
SHARP, Leslie Henry Anderton
Resigned: 31 August 2012
Appointed Date: 14 February 2007
Secretary
SIRI KANDA, Sinniah
Resigned: 11 April 2015
Appointed Date: 27 February 2013
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2007
Appointed Date: 08 February 2007
Director
HARWOOD, Raymond Philip
Resigned: 06 March 2015
Appointed Date: 14 February 2007
86 years old
Director
SIRIKANDA, Sinniah
Resigned: 27 June 2015
Appointed Date: 02 November 2013
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Raeburn/Girtin Freehold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAEBURN INVESTMENT LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Mar 2016
Full accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Feb 2016
Termination of appointment of Benjamin Douglas Barnes as a secretary on 27 November 2015
...
... and 28 more events
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed
09 Feb 2007
Secretary resigned
09 Feb 2007
Director resigned
08 Feb 2007
Incorporation

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