RAWNAM LIMITED - LONDON


Overview

RAWNAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAWNAM LIMITED was incorporated 42 years ago on 14/01/1977 and has the registered number: 01294264. The accounts status is DORMANT and accounts are next due on 31/12/2019.

RAWNAM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2018 31/12/2019

Registered Office

PO BOX 68164 KINGS PLACE
LONDON
N1P 2AP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/09/2015 19/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRANCHFLOWER Oct 1975 British Director 2018-02-09 CURRENT
RICHARD JAMES KERR Jan 1974 British Director 2017-05-26 CURRENT
MS SARAH ANDREA DAVIS Nov 1968 British Director 2010-10-29 UNTIL 2017-05-26 RESIGNED
MS EMMA MARIE CIECHAN Apr 1976 British Director 2012-06-30 UNTIL 2016-10-06 RESIGNED
PHILIP EDWARD BOARDMAN Aug 1956 British Director 2001-03-27 UNTIL 2012-06-30 RESIGNED
SAMUEL ALAN BUCKLEY Nov 1949 British Director 1996-04-30 UNTIL 2010-10-29 RESIGNED
DEREK JOHN WINTERS Dec 1939 British Director RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 Director RESIGNED
MRS HELEN MAVIS GRAHAM Jul 1943 British Director RESIGNED
MRS CLAIRE MARGARET PAPE Sep 1974 British Director 2016-10-06 UNTIL 2018-02-09 RESIGNED
SELIM JEHAN SHAH Jan 1944 British Director RESIGNED
WILLIAM ST JOHN RAIL Aug 1933 British Director RESIGNED
PHILIP EDWARD BOARDMAN Aug 1956 British Secretary 2001-03-27 UNTIL 2012-06-30 RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 Secretary RESIGNED
MS GRAINNE BRANKIN Secretary 2017-03-29 UNTIL 2017-04-03 RESIGNED
PHILIP MARK TRANTER British Secretary 2012-06-30 UNTIL 2017-03-29 RESIGNED
MR RICHARD JAMES KERR Secretary 2017-04-03 UNTIL 2017-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guardian Media Group Plc 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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