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Rainey Kelly Campbell Roalfe/young & Rubicam Limited, W1T 2BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED

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

This company is commonly known as Rainey Kelly Campbell Roalfe/young & Rubicam Limited. The company was founded 55 years ago and was given the registration number 00943280. The firm's registered office is in LONDON. You can find them at The Met Building, 24 Percy Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED
Company Number:00943280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1968
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Met Building, 24 Percy Street, London, England, W1T 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers, 18 Upper Ground, London, England, SE1 9PD

Secretary14 August 1996Active
Sea Containers, 18 Upper Ground, London, England, SE1 9PD

Director12 August 2016Active
Ardenvohr, 179 Silverdale Avenue, Walton On Thames, KT12 1EL

Secretary-Active
18 Steele Road, London, W4 5AF

Director16 December 1997Active
53 Denham Green Lane, Denham,

Director01 July 1994Active
2 Wildacres Dartnell Park Road, West Byfleet, KT14 6PT

Director-Active
101 Park Drive, Winchmore Hill, London, N21 2LT

Director19 December 1995Active
36 Redfield Lane, London, SW5 0RQ

Director-Active
23 Trouville Road, Clapham, London, SW4 8QL

Director19 December 1995Active
35 South Hill Park, London, NW3 2ST

Director09 December 1994Active
35 Hollywood Road, Fulham, London, SW10 9HT

Director-Active
188 Walm Road, London, NW2 3BP

Director09 December 1994Active
4 Mount Ararat Road, Richmond, TW10 6PA

Director-Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP

Director19 December 1996Active
42 Lots Road, London, SW10 0QF

Director09 December 1994Active
12 Dagmar Terrace, London, N1 2BN

Director09 June 1993Active
12 Enfield Road, Brentford, TW8 9NX

Director-Active
Flat 3, 69 Ladbroke Grove, London, W11 2PD

Director31 March 2000Active
6 Valentine Court, Barnet Lane, Elstree, WD6 3HL

Director01 July 1994Active
74 Bellamy Street, London, SW12 8BU

Director09 December 1994Active
69 Haberdasher Street, London, N1 6EH

Director09 June 1993Active
33 Warrington Crescent, London, W9 1EJ

Director-Active
28 Stone Park Avenue, Beckenham, BR3 3LX

Director19 December 1995Active
39 The Chine, London, N10 3PX

Director-Active
33 Eskmont Ridge, Upper Norwood, London, SE19 3PZ

Director-Active
27 Elstree Hill, Bromley,

Director-Active
12 Dagmar Terrace, Islington, London, N1 2BN

Director-Active
75 Ollerton Road, Bounds Green, London, N11 2JY

Director31 March 1999Active
Boundary House, Whitchurch Hill, Reading, RG8 7PB

Director-Active
21a Clifton Gardens, London, W9 1AR

Director-Active
The Bridge House 21 Matham Road, East Molesey, KT8 0SX

Director28 August 1998Active
Flat East 6 Garlinge Road, London, NW2 3TR

Director-Active
Flat 1, 1b Delamere Road, London, SW20 8PS

Director31 March 1999Active
408 Queens Quay, Upper Thames Street, London, EC4V 3EH

Director-Active
Westhorpe 11 Glade Road, Marlow, SL7 1DZ

Director-Active

People with Significant Control

Wpp Brands (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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