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RAWLINSON & WEBBER LIMITED

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

This company is commonly known as Rawlinson & Webber Limited. The company was founded 32 years ago and was given the registration number 02683093. The firm's registered office is in . You can find them at 62 Wilson Street, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RAWLINSON & WEBBER LIMITED
Company Number:02683093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Fulfords Hill, Itchingfield, Horsham, England, RH13 0NU

Director01 July 2008Active
19, Third Close, West Molesey, England, KT8 1PW

Director01 July 1996Active
Blackbrook Farm, Red Lane, Dorking, RH4 4DU

Secretary17 February 1995Active
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU

Secretary01 April 2010Active
Blackbrook Farm, Red Lane, Dorking, RH4 4DU

Secretary-Active
21 Parsons Mead, East Molesey, KT8 9DT

Secretary22 July 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary31 January 1992Active
Robin Hill, Eaton Park, Cobham, KT11 2JE

Director-Active
Blackbrook Farm, Red Lane, Dorking, RH4 4DU

Director01 July 1996Active
Blackbrook Farm, Red Lane, Dorking, RH4 4DU

Director-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director31 January 1992Active

People with Significant Control

Wail Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Officers

Change person director company with change date.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-04Persons with significant control

Change to a person with significant control.

Download
2022-10-03Officers

Change person director company with change date.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Officers

Change person director company with change date.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Address

Change registered office address company with date old address new address.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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