RAEBIRN LIMITED
Overview
| Company Name | RAEBIRN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01685333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAEBIRN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RAEBIRN LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAEBIRN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAEBIRN LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for RAEBIRN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Crabtree Pm Limited as a secretary on Jun 14, 2024 | 2 pages | AP04 | ||
Termination of appointment of Crabtree Pm Limited as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Crabtree Pm Limited as a director on Jun 13, 2024 | 2 pages | AP02 | ||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 6 Sloane Street London SW1X 9LF England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Cesar Mauricio Forero-Gomez on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Zinner on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Theo Sebastian Fordham on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Zena Al-Jalili on Jun 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Feb 14, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Quadrant Property Management Limited Kennedy House 115 Hammersmith Road London W14 0QH to 6 Sloane Street London SW1X 9LF on Feb 14, 2022 | 1 pages | AD01 | ||
Termination of appointment of Maximilian Henry Anish Narula as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Cesar Mauricio Forero-Gomez on Mar 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Carlo Glubeppe Rapacioli as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Armitage as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Theo Sebastian Fordham as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Who are the officers of RAEBIRN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| AL-JALILI, Zena | Director | Sloane Street SW1X 9LF London 6 England | England | British | Company Director | 173019210002 | ||||||||
| FORDHAM, Theo Sebastian | Director | Sloane Street SW1X 9LF London 6 England | United Kingdom | British | Surveyor | 196520960002 | ||||||||
| FORERO-GOMEZ, Cesar Mauricio | Director | Sloane Street SW1X 9LF London 6 England | England | British | Retired | 111241420001 | ||||||||
| ZINNER, Daniel | Director | Sloane Street SW1X 9LF London 6 England | England | British | General Management | 276321370002 | ||||||||
| FORERO-GOMEZ, Cesar Mauricio | Secretary | 7 Albert Mansions Luxborough Street W1U 5BQ London | British | Banker | 111241420001 | |||||||||
| NAGARKAR, Sylvia | Secretary | 12 Northumberland Mansions W1M 3LP London | British | 26085990001 | ||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House Uk United Kingdom |
| 47030310009 | ||||||||||
| ARMITAGE, Christopher | Director | 115 Hammersmith Road W14 0QH London Kennedy House | England | British | Company Director | 215617640001 | ||||||||
| COLBORNE, William Stephen | Director | 7 Northumberland Mansions Luxborough Street W1U 5BS London | British | Business Man | 85449690001 | |||||||||
| DANIELS, David | Director | 122 Gloucester Terrace W2 London | British | Property Manager | 55294130001 | |||||||||
| GROAK, Steven | Director | 12 Northumberland Mansions W1M 3LP London | British | University Lecturer | 26086000001 | |||||||||
| NAGARKAR, Sylvia | Director | 12 Northumberland Mansions W1M 3LP London | British | Secretary | 26085990001 | |||||||||
| NARULA, Maximilian Henry Anish | Director | Luxborough Street W1U 5BS London 16 Northumberland Mansions England | England | British | Designer | 276263560001 | ||||||||
| PURTILL, Mike | Director | 10 Northumberland Mansions Luxborough Street W1U 5BS London | British | I T Manager | 85449740001 | |||||||||
| RAPACIOLI, Carlo Glubeppe | Director | Northumberland Mansions Luxborough Street W1U 5BS London Flat 6 Uk United Kingdom | United Kingdom | Italian | Restauranteur | 104610680002 | ||||||||
| ROBINSON, Kevin John | Director | Whin Hill Tedgness Road S32 2HX Grindleford Derbyshire | United Kingdom | British | Solicitor | 112509950001 | ||||||||
| STEWART, Nora Catherine | Director | 11 Northumberland Mansions W1M 3LP London | Irish | Chartered Accountant | 56050080001 | |||||||||
| WILTSHIRE, Paul William | Director | 21 Marshall House 49 Marshall Street W1V 1LR London | British | Company Director | 71226560001 | |||||||||
| ZINNER, Daniel Elliott | Director | Northumberland Mansions Luxborough Street W1U 5BS London 10 | United Kingdom | British | Consultant | 131298220002 | ||||||||
| CRABTREE PM LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 |
What are the latest statements on persons with significant control for RAEBIRN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0