RAWNAM LIMITED - LONDON


Company Profile Company Filings

Overview

RAWNAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAWNAM LIMITED was incorporated 47 years ago on 14/01/1977 and has the registered number: 01294264. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RAWNAM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

PO BOX 68164 KINGS PLACE
LONDON
N1P 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JOHN HESKETH May 1978 English Director 2019-12-31 CURRENT
MR JAMES IAIN BISHOP Feb 1976 British Director 2020-03-27 CURRENT
WILLIAM ST JOHN RAIL Aug 1933 British Director RESIGNED
DEREK JOHN WINTERS Dec 1939 British Director RESIGNED
MS GRAINNE BRANKIN Secretary 2017-03-29 UNTIL 2017-04-03 RESIGNED
MR RICHARD JAMES KERR Secretary 2017-04-03 UNTIL 2017-09-28 RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 British Secretary RESIGNED
PHILIP MARK TRANTER British Secretary 2012-06-30 UNTIL 2017-03-29 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2017-05-26 UNTIL 2020-03-27 RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 British Director RESIGNED
SELIM JEHAN SHAH Jan 1944 British Director RESIGNED
PHILIP EDWARD BOARDMAN British Secretary 2001-03-27 UNTIL 2012-06-30 RESIGNED
MRS CLAIRE MARGARET PAPE Sep 1974 British Director 2016-10-06 UNTIL 2018-02-09 RESIGNED
SAMUEL ALAN BUCKLEY Nov 1949 British Director 1996-04-30 UNTIL 2010-10-29 RESIGNED
MRS HELEN MAVIS GRAHAM Jul 1943 British Director RESIGNED
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
MR DAVID WILLIAM BRANCHFLOWER Oct 1975 British Director 2018-02-09 UNTIL 2019-12-31 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2001-03-27 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

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

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