RAEBOURNE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0LP

Company number 05246390
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 35 PICCADILLY, LONDON, ENGLAND, W1J 0LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 62 Wilson Street London EC2A 2BU to 35 Piccadilly London W1J 0LP on 29 September 2016. The most likely internet sites of RAEBOURNE SERVICES LIMITED are www.raebourneservices.co.uk, and www.raebourne-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Raebourne Services Limited is a Private Limited Company. The company registration number is 05246390. Raebourne Services Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Raebourne Services Limited is 35 Piccadilly London England W1j 0lp. . BRANCH, Harender Kaur is a Director of the company. Secretary GREENFIELD, Andrew Victor William has been resigned. Director ANDRYAN LIMITED has been resigned. Director GREENFIELD, Andrew Victor William has been resigned. Director GREENFIELD, Petia Ivanova Marinova has been resigned. Director GREENFIELD, Petia Ivanova Marinova has been resigned. Director GREENFIELD, Petia Ivanova Marinova has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRANCH, Harender Kaur
Appointed Date: 29 September 2016
52 years old

Resigned Directors

Secretary
GREENFIELD, Andrew Victor William
Resigned: 29 September 2016
Appointed Date: 30 September 2004
Director
ANDRYAN LIMITED
Resigned: 30 April 2007
Appointed Date: 09 August 2005
Director
GREENFIELD, Andrew Victor William
Resigned: 08 July 2010
Appointed Date: 08 July 2010
65 years old
Director
GREENFIELD, Petia Ivanova Marinova
Resigned: 29 September 2016
Appointed Date: 08 July 2010
61 years old
Director
GREENFIELD, Petia Ivanova Marinova
Resigned: 08 July 2010
Appointed Date: 30 April 2007
61 years old
Director
GREENFIELD, Petia Ivanova Marinova
Resigned: 10 August 2005
Appointed Date: 30 September 2004
61 years old

Persons With Significant Control

Mr Livi Isaev
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

RAEBOURNE SERVICES LIMITED Events

01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Registered office address changed from 62 Wilson Street London EC2A 2BU to 35 Piccadilly London W1J 0LP on 29 September 2016
29 Sep 2016
Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Andrew Victor William Greenfield as a secretary on 29 September 2016
...
... and 40 more events
19 Aug 2005
New director appointed
28 Jul 2005
Accounting reference date extended from 30/09/05 to 31/12/05
18 Mar 2005
Director's particulars changed
18 Mar 2005
Registered office changed on 18/03/05 from: 10 tandridge court mulgrave road sutton surrey SM2 6LH
30 Sep 2004
Incorporation

RAEBOURNE SERVICES LIMITED Charges

31 August 2016
Charge code 0524 6390 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Gazprombank
Description: Immovable property and land leasehold of 15 kirovogradskaya…

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