Company number 04322332
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of RACOON PROPERTY LIMITED are www.racoonproperty.co.uk, and www.racoon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Racoon Property Limited is a Private Limited Company.
The company registration number is 04322332. Racoon Property Limited has been working since 14 November 2001.
The present status of the company is Active. The registered address of Racoon Property Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. The cash in hand is £0k. It is £0k against last year. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. JANKE, Stephanus is a Director of the company. Secretary I.L.S. SECRETARIES LIMITED has been resigned. Secretary FIDSEC LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director ILS DIRECTORS LIMITED has been resigned. Director PDL LIMITED has been resigned. Director STUART, Andrew Moray has been resigned. Director ADL ONE LIMITED has been resigned. Director ADL TWO LIMITED has been resigned. Director ROSCOMMON LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
racoon property Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 16 March 2006
Resigned Directors
Secretary
I.L.S. SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Secretary
FIDSEC LIMITED
Resigned: 16 March 2006
Appointed Date: 19 November 2001
Director
ILS DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 14 November 2001
Director
ADL ONE LIMITED
Resigned: 16 March 2006
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Resigned: 16 March 2006
Appointed Date: 17 January 2002
Director
ROSCOMMON LTD
Resigned: 30 September 2008
Appointed Date: 16 March 2006
Persons With Significant Control
Mr Harry Drysdale
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Blacklock
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RACOON PROPERTY LIMITED Events
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Director's details changed for Mr Stephanus Janke on 1 June 2015
...
... and 57 more events
24 Jan 2002
Director resigned
23 Jan 2002
Registered office changed on 23/01/02 from: 3RD floor 45-47 cornhill london EC3V 3PD
23 Jan 2002
Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
18 Jan 2002
New secretary appointed
14 Nov 2001
Incorporation