RARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RARE LIMITED was incorporated 39 years ago on 16/04/1985 and has the registered number: 01905690. The accounts status is FULL and accounts are next due on 31/03/2024.
RARE LIMITED was incorporated 39 years ago on 16/04/1985 and has the registered number: 01905690. The accounts status is FULL and accounts are next due on 31/03/2024.
RARE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-08-16 | CURRENT | ||
BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2006-03-07 | CURRENT |
KEITH RANGER DOLLIVER | Jan 1963 | American | Director | 2004-12-31 | CURRENT |
JOHN ALFRED SEETHOFF | Oct 1955 | Us Citizen | Director | 2002-09-20 UNTIL 2006-03-07 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Secretary | 2002-09-20 UNTIL 2011-08-16 | RESIGNED | ||
MRS CAROLE LORRAINE STAMPER | May 1963 | British | Secretary | RESIGNED | |
JACQUALEE JO STORY | Oct 1960 | American | Director | 2002-01-24 UNTIL 2002-09-20 | RESIGNED |
HOWARD LINCOLN | Feb 1940 | American | Director | 1997-10-13 UNTIL 2002-09-20 | RESIGNED |
TIMOTHY DAVID JOSEPH STAMPER | Feb 1961 | British | Director | RESIGNED | |
MR STEPHEN MATTHEW STAMPER | Jun 1964 | British | Director | RESIGNED | |
MR CHRISTOPHER TIMOTHY JOHN STAMPER | Oct 1958 | British | Director | RESIGNED | |
MRS CAROLE LORRAINE STAMPER | May 1963 | British | Director | RESIGNED | |
MINORU ARAKAWA | Sep 1946 | Japanese | Director | 2000-04-26 UNTIL 2002-01-24 | RESIGNED |
GREGG MAYLES | Apr 1971 | British | Director | 2002-02-01 UNTIL 2002-09-20 | RESIGNED |
ROBERT LLOYD | Oct 1945 | American | Director | 2000-01-05 UNTIL 2002-01-24 | RESIGNED |
JOEL HOCHBERG | Dec 1935 | Usa | Director | 1997-10-13 UNTIL 2002-09-20 | RESIGNED |
SATORU IWATE | Dec 1959 | Japanese | Director | 2002-01-24 UNTIL 2002-09-18 | RESIGNED |
KEVIN JOHN FAY | Jun 1960 | Us Citizen | Director | 2002-09-20 UNTIL 2004-12-31 | RESIGNED |
SIMON FARMER | Mar 1971 | British | Director | 2001-04-01 UNTIL 2002-09-20 | RESIGNED |
MR MARK BETTERIDGE | Feb 1969 | British | Director | 1992-09-02 UNTIL 2002-09-20 | RESIGNED |
KEVIN BAYLISS | Aug 1971 | British | Director | 2001-08-13 UNTIL 2002-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interactive Game Development Limited | 2016-07-13 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Microsoft Corporation | 2016-07-13 | Redmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |