RAKEKIT LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BW

Company number 02295987
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address 511 BATTERSEA PARK ROAD, LONDON, SW11 3BW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 022959870001, created on 3 April 2017; Appointment of Mrs Luisa Dias as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of RAKEKIT LIMITED are www.rakekit.co.uk, and www.rakekit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rakekit Limited is a Private Limited Company. The company registration number is 02295987. Rakekit Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Rakekit Limited is 511 Battersea Park Road London Sw11 3bw. . DIAS, Luisa is a Secretary of the company. CHAPLIN, Philip John is a Director of the company. CRETELLA, Alfonso is a Director of the company. DIAS, Luisa is a Director of the company. Secretary CRETELLA, Mai has been resigned. Director CRETELLA, Mai has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary

Director
CHAPLIN, Philip John

72 years old

Director
CRETELLA, Alfonso

78 years old

Director
DIAS, Luisa
Appointed Date: 01 January 2017
64 years old

Resigned Directors

Secretary
CRETELLA, Mai
Resigned: 19 November 1993

Director
CRETELLA, Mai
Resigned: 19 November 1993
75 years old

Persons With Significant Control

Mr Alfonso Cretella
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip John Chaplin
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

RAKEKIT LIMITED Events

05 Apr 2017
Registration of charge 022959870001, created on 3 April 2017
27 Mar 2017
Appointment of Mrs Luisa Dias as a director on 1 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

...
... and 63 more events
01 Nov 1988
Secretary resigned;new secretary appointed

01 Nov 1988
Director resigned;new director appointed

01 Nov 1988
Registered office changed on 01/11/88 from: 2 baches street london N1 6UB

18 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Sep 1988
Incorporation

RAKEKIT LIMITED Charges

3 April 2017
Charge code 0229 5987 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…