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RAINE PROPERTIES LIMITED

RAINE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAINE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03256867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAINE PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RAINE PROPERTIES LIMITED located?

    Registered Office Address
    Tantallon
    1 Millfield Lane
    SG4 7NH Hitchin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for RAINE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Termination of appointment of Abc Corporate Services Limited as a secretary on Oct 06, 2014

    		1 pagesTM02

    Director's details changed for Mrs Carole Maedwyn Langford on Oct 06, 2014

    		2 pagesCH01

    Secretary's details changed for Abc Corporate Services Limited on Oct 06, 2014

    		1 pagesCH04

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from 19 Cavondish Square London W1A 2AW to Tantallon 1 Millfield Lane Hitchin SG4 7NH on Sep 25, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 30, 2011

    		16 pagesRP04

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Oct 14, 2011A second filed AR01 was registered on 14.10.2011.
    View All Filings

    Who are the officers of RAINE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGFORD, Carole Maedwyn
    Millfield Lane, St Ippollitts
    Hitchin
    SG4 7NH Hertfordshire
    1
    United Kingdom
    		Director
    Millfield Lane, St Ippollitts
    Hitchin
    SG4 7NH Hertfordshire
    1
    United Kingdom
    		British3216140001
    LANGFORD, Christopher Robin
    1 Millfield Lane
    St Ippollitts
    SG4 7NH Hitchin
    Hertfordshire
    		Director
    1 Millfield Lane
    St Ippollitts
    SG4 7NH Hitchin
    Hertfordshire
    		EnglandBritish161995300001
    ABC CORPORATE SERVICES LIMITED
    Great Portland Street
    W1W 5LS London
    179
    United Kingdom
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    United Kingdom
    		61215710001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    M & N GROUP LIMITED
    2 Duke Street
    SW1Y 6BJ London
    		Secretary
    2 Duke Street
    SW1Y 6BJ London
    		74919560004
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAINE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robin Langford
    1 Millfield Lane
    St. Ippollitts, Nr Hitchin
    SG4 7NH Herts
    Tantallon
    United Kingdom
    		Apr 06, 2016
    1 Millfield Lane
    St. Ippollitts, Nr Hitchin
    SG4 7NH Herts
    Tantallon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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