RATELAWN LIMITED - LONDON
Overview
RATELAWN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RATELAWN LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260657. The accounts status is DORMANT.
RATELAWN LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260657. The accounts status is DORMANT.
RATELAWN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-15 UNTIL 2004-11-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-11-29 | RESIGNED | ||
MR PAUL REX EARDLEY | Sep 1960 | British | Director | 2004-11-29 UNTIL 2005-03-14 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2005-03-14 UNTIL 2009-05-05 | RESIGNED |
MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2004-11-29 UNTIL 2005-03-14 | RESIGNED |
MRS RACHEL ELIZABETH WHITING | Oct 1961 | Director | 2004-11-29 UNTIL 2005-03-14 | RESIGNED | |
MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 2005-03-14 UNTIL 2016-07-25 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2005-03-14 UNTIL 2012-08-31 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2004-11-29 UNTIL 2005-03-14 | RESIGNED |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Secretary | 2005-03-14 UNTIL 2013-09-03 | RESIGNED |
HEATHER JANE WILLIAMS | Secretary | 2013-09-03 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Hgci Intermediate Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |