Raban (wellington) Limited

General information

Name:

Raban (wellington) Ltd

Office Address:

5 - 9 Eden Street KT1 1BQ Kingston Upon Thames

Number: 05522687

Incorporation date: 2005-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raban (wellington) Limited with reg. no. 05522687 has been on the market for fifteen years. This Private Limited Company is located at 5 - 9 Eden Street, , Kingston Upon Thames and company's area code is KT1 1BQ. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 2019-03-31 is the last time when the accounts were reported.

This company has 1 managing director at the moment controlling the limited company, namely Simon T. who has been utilizing the director's responsibilities since 2005-07-29. This limited company had been presided over by Michael F. up until August 2008. In addition another director, including Charles P. quit in 2008.

The companies with significant control over this firm are: Raban Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at Eden Street, KT1 1BQ, Surrey and was registered as a PSC under the reg no 05729546.

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 29 July 2005

Latest update: 29 April 2020

Simon T.

Role: Secretary

Appointed: 29 July 2005

Latest update: 29 April 2020

People with significant control

Raban Holdings Limited
Address: 5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 05729546
Notified on 1 July 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 12 August 2020
Confirmation statement last made up date 29 July 2019
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 December 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 January 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 28 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 19th, December 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

B1 Speldhurst Business Park Speldhurst

Post code:

TN3 0AQ

City / Town:

Tunbridge Wells

HQ address,
2014

Address:

B1 Speldhurst Business Park Speldhurst

Post code:

TN3 0AQ

City / Town:

Tunbridge Wells

Accountant/Auditor,
2014 - 2013

Name:

Ajb Strategies Limited

Address:

B1 Speldhurst Business Park Langton Road Speldhurst

Post code:

TN3 OAQ

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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