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ROBOURNE LIMITED

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

This company is commonly known as Robourne Limited. The company was founded 33 years ago and was given the registration number 02658072. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROBOURNE LIMITED
Company Number:02658072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1991
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary31 October 2002Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director16 December 2013Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director01 November 2011Active
100 Cheyne Walk, London, SW10 0DQ

Secretary29 October 1991Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Secretary28 October 1991Active
100 Cheyne Walk, London, SW10 0DQ

Director29 October 1991Active
Park House 26, North End Road, London, Uk, NW11 7PT

Director01 November 2011Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director29 October 1991Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director28 October 1991Active

People with Significant Control

Lily Louisa Bourne
Notified on:31 March 2023
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin James Bourne
Notified on:31 March 2023
Status:Active
Date of birth:August 1989
Nationality:English
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Anthony Bourne
Notified on:07 October 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sally Ann Bourne
Notified on:07 October 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:100, Cheyne Walk, London, United Kingdom, SW10 0DQ
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 (3 months remaining)

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