This company is commonly known as Raeburn Commerce Ltd. The company was founded 20 years ago and was given the registration number 05048827. The firm's registered office is in LONDON. You can find them at Suite 16 The Old Power Station, 121 Mortlake High Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | RAEBURN COMMERCE LTD |
|---|---|---|
| Company Number | : | 05048827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2004 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 16 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Porsche Strasse, Marl, Germany, 45770 | Director | 14 January 2019 | Active |
| 2 First Avenue, Mortlake, London, SW14 8SR | Secretary | 07 April 2005 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 19 February 2004 | Active |
| Zalgirio 88a 18, Vilnius, Lithuania, | Director | 07 April 2005 | Active |
| Suite 16 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN | Director | 26 February 2015 | Active |
| Suite 16 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN | Director | 07 September 2010 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 19 February 2004 | Active |
| Mr Juegen Max Arthur Schulze | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 3, Porsche Strasse, Marl, Germany, 45770 |
| Nature of control | : |
|
| Mr John Cornwell | ||
| Notified on | : | 22 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Address | : | Suite 16 The Old Power Station, London, SW14 8SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
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