RAKINSON LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 07606082
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, ENGLAND, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of RAKINSON LTD are www.rakinson.co.uk, and www.rakinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rakinson Ltd is a Private Limited Company. The company registration number is 07606082. Rakinson Ltd has been working since 15 April 2011. The present status of the company is Active. The registered address of Rakinson Ltd is Whitehall House 2nd Floor 41 Whitehall London England Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. TICCIATI, Maurice George is a Director of the company. Director KENNY, Luke John has been resigned. Director NEWBERRY, Robert John has been resigned. Director PUSEY, Kim Patricia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 15 April 2011
Director
TICCIATI, Maurice George
Appointed Date: 01 January 2015
44 years old

Resigned Directors

Director
KENNY, Luke John
Resigned: 20 January 2014
Appointed Date: 20 January 2014
34 years old
Director
NEWBERRY, Robert John
Resigned: 01 January 2015
Appointed Date: 18 November 2013
63 years old
Director
PUSEY, Kim Patricia
Resigned: 18 November 2013
Appointed Date: 15 April 2011
63 years old

Persons With Significant Control

Mr Sergio Pantano
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giancarlo Mongiat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAKINSON LTD Events

08 Feb 2017
Confirmation statement made on 5 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
03 Aug 2016
Director's details changed for Mr Maurice George Ticciati on 2 October 2015
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
30 Jan 2013
Total exemption small company accounts made up to 31 December 2011
22 Jan 2013
First Gazette notice for compulsory strike-off
29 May 2012
Annual return made up to 15 April 2012 with full list of shareholders
29 Nov 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
15 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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