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RACTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Racton Limited. The company was founded 25 years ago and was given the registration number 03689277. The firm's registered office is in LONDON. You can find them at First Floor Thaives Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RACTON LIMITED
Company Number:03689277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Thaives Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Prothero Gardens, London, United Kingdom, NW4 3SL

Secretary12 October 2015Active
22 Prothero Gardens, London, NW4 3SL

Director15 January 1999Active
22, Prothero Gardens, London, United Kingdom, NW4 3SL

Director12 October 2015Active
Athene House The Broadway, Mill Hill, London, NW7 3TB

Secretary15 January 1999Active
18 Snaresbrook Drive, Stanmore, HA7 4QW

Secretary10 February 2003Active
4th Floor Lawford House, Albert Place Finchley, London, N3 1QA

Secretary03 April 2000Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Secretary29 December 1998Active
28, Snaresbrook Drive, Stanmore, HA7 4QW

Director15 January 1999Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director29 December 1998Active

People with Significant Control

Mr Aubrey Jonathan Sint
Notified on:30 June 2023
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:2nd Floor, Gadd House, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Laura Sint
Notified on:30 June 2023
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:2nd Floor, Gadd House, London, England, N3 2JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Daniel Joseph Harris
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Thavies Inn House, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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