RAKINSON LTD - LONDON


Company Profile Company Filings

Overview

RAKINSON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RAKINSON LTD was incorporated 13 years ago on 15/04/2011 and has the registered number: 07606082. The accounts status is TOTAL EXEMPTION FULL.

RAKINSON LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LONDON
EC3R 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2020 19/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CJB SECRETARIAL LTD Corporate Secretary 2011-04-15 CURRENT
MR RICHARD ALEXANDER NAVA Jun 1972 British Director 2018-08-31 CURRENT
MR LUKE JOHN KENNY Nov 1991 British Director 2014-01-20 UNTIL 2014-01-20 RESIGNED
MS. KIM PATRICIA PUSEY Jun 1962 British Director 2011-04-15 UNTIL 2013-11-18 RESIGNED
MR MAURICE GEORGE TICCIATI Feb 1981 British Director 2015-01-01 UNTIL 2018-08-31 RESIGNED
MR ROBERT JOHN NEWBERRY Aug 1962 British Director 2013-11-18 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergio Pantano 2016-04-06 3/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giancarlo Mongiat 2016-04-06 8/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rakinson Ltd 2021-03-06 31-12-2020
Rakinson Ltd 2020-09-25 31-12-2019 €40 Cash
Rakinson Ltd 2019-09-28 31-12-2018 €23 Cash
Rakinson Ltd 2018-11-28 31-12-2017
Micro-entity Accounts - RAKINSON LTD 2017-09-29 31-12-2016 €606 Cash €2,285,443 equity
Abbreviated Company Accounts - RAKINSON LTD 2015-10-28 31-12-2014 €969 Cash €-62 equity

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