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RAKEKIT LIMITED

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

This company is commonly known as Rakekit Limited. The company was founded 36 years ago and was given the registration number 02295987. The firm's registered office is in . You can find them at 511 Battersea Park Road, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RAKEKIT LIMITED
Company Number:02295987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:511 Battersea Park Road, London, SW11 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Kyrle Road, London, England, SW11 6BA

Secretary20 November 2019Active
84 Kyrle Road, London, United Kingdom, SW11 6BA

Director01 January 2017Active
6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN

Corporate Director01 September 2019Active
7 Redcliffe Road, London, SW10 9NR

Secretary-Active
84 Kyrle Road, London, SW11

Secretary-Active
Clarence House, 18 St Peters Hill, Caversham, Reading, England, RG4 7AX

Director-Active
84 Kyrle Road, London, SW11

Director-Active
98 Broomwood Road, London, SW11

Director-Active

People with Significant Control

Mrs Luisa Delmina Da Silva Dias
Notified on:04 April 2017
Status:Active
Date of birth:December 1960
Nationality:Portuguese
Country of residence:United Kingdom
Address:84 Kyrle Road, London, United Kingdom, SW11 6BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Chameleon Henley Ltd
Notified on:04 April 2017
Status:Active
Country of residence:United Kingdom
Address:6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip John Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Clarence House, 18 St Peters Hill, Reading, England, RG4 7AX
Nature of control:
  • Significant influence or control
Mr Alfonso Cretella
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:Italian
Country of residence:United Kingdom
Address:84 Kyrle Road, London, United Kingdom, SW11
Nature of control:
  • Significant influence or control

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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