Raeburn Investment Limited CROYDON


Founded in 2007, Raeburn Investment, classified under reg no. 06090942 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 17 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Marco Z., Delia H. and Hugh M.. In addition one secretary - Roger H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Raeburn Investment Limited Address / Contact

Office Address 94 Park Lane
Town Croydon
Post code CR0 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06090942
Date of Incorporation Thu, 8th Feb 2007
Industry Non-trading company
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Roger H.

Position: Secretary

Appointed: 18 November 2023

Marco Z.

Position: Director

Appointed: 23 May 2022

Delia H.

Position: Director

Appointed: 23 May 2022

Hugh M.

Position: Director

Appointed: 24 May 2018

Goncalo M.

Position: Director

Appointed: 06 July 2018

Resigned: 18 November 2023

Vinit D.

Position: Director

Appointed: 01 January 2018

Resigned: 21 December 2020

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2017

Resigned: 17 November 2023

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 27 November 2015

Resigned: 20 December 2017

Benjamin B.

Position: Secretary

Appointed: 11 April 2015

Resigned: 27 November 2015

Sinniah S.

Position: Director

Appointed: 02 November 2013

Resigned: 27 June 2015

Dora B.

Position: Director

Appointed: 02 November 2013

Resigned: 01 January 2018

Sinniah S.

Position: Secretary

Appointed: 27 February 2013

Resigned: 11 April 2015

Leslie S.

Position: Secretary

Appointed: 14 February 2007

Resigned: 31 August 2012

Raymond H.

Position: Director

Appointed: 14 February 2007

Resigned: 06 March 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Raeburn/Girtin Freehold Limited from Kingston Upon Thames, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Raeburn/Girtin Freehold Limited

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04081113
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities3 0243 0243 0243 0243 0243 0243 024
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal456456456456456456456
Creditors192 142192 142192 142192 142192 142192 142192 142
Fixed Assets189 574189 574189 574189 574189 574189 574189 574
Total Assets Less Current Liabilities189 574189 574189 574189 574189 574189 574189 574

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On Saturday 18th November 2023 - new secretary appointed
filed on: 22nd, November 2023
Free Download (2 pages)

Company search

Advertisements