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R.A. Enterprises Limited

01666333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burlington House, Piccadilly, London, W1J 0BD
Incorporated 22/09/1982

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Carl Hitchcock

director · Since 31/05/2025

British · England

Mr Simon Philip Zbigniew Wallis

director · Since 08/09/2025

SECRETARY AND CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 3 other boards

Simon Philip Zbigniew Wallis

director · Since 08/09/2025

British · England

Mr Peter Rowland Tudor St John

director · Since 24/08/2026

BRITISH · ENGLAND

Former

Roger De Grey

director · Resigned 28/02/1995

Philip Powell

director · Resigned 30/09/1995

Josephine Anne Lundberg

director · Resigned 30/09/1995

Trevor George Clark

secretary · Resigned 15/01/1996

David Andrew Barker

director · Resigned 31/05/1996

Piers Rodgers

director · Resigned 09/08/1996

David Queensberry

director · Resigned 07/12/1998

Frances Mary Sorrell

director · Resigned 10/12/1998

Colin Frederick Pilgrim

director · Resigned 06/01/1999

Michael James Kenny

director · Resigned 30/09/1999

Donald Hamilton Fraser

director · Resigned 30/09/1999

Ian Craig Blatchford

secretary · Resigned 09/08/2000

David Sorrell Gordon

director · Resigned 31/07/2002

Brendan Robert Neiland

director · Resigned 27/07/2004

Neville Victor Abraham

director · Resigned 18/03/2005

Lawton Fitt

director · Resigned 24/03/2005

Ann Christopher

director · Resigned 20/02/2009

Charles Peter Coates

director · Resigned 20/02/2009

David Michael Breuer

director · Resigned 28/01/2011

Edward Horder Cullinan

director · Resigned 23/02/2012

Stephen Farthing

director · Resigned 11/11/2012

Eileen Cooper

director · Resigned 04/10/2013

Dominic Paul Anghileri

secretary · Resigned 06/10/2013

Philippa Mary Harrison

director · Resigned 17/09/2014

Anya Susannah Hindmarch

director · Resigned 17/09/2014

Elizabeth Mary Horne

director · Resigned 17/09/2014

Hugh Charles Laurence Cawley

director · Resigned 17/09/2014

David Stefan Mach

director · Resigned 17/09/2014

Ian Carl Ritchie

director · Resigned 17/09/2014

David Rupert Remfry

director · Resigned 17/09/2014

Jonathon Cornaby

secretary · Resigned 17/09/2014

Jonathon James Cornaby

secretary · Resigned 25/02/2017

Jonathan James Cornaby

director · Resigned 25/02/2017

Susan Jane Gent

secretary · Resigned 27/11/2018

Charles Robert Saumarez Smith

director · Resigned 28/01/2019

Sarah Iddon

secretary · Resigned 28/01/2019

Timothy John Marlow

director · Resigned 10/01/2020

Tzo Zen Ang

director · Resigned 27/02/2020

Axel Christian RüGer

director · Resigned 31/10/2024

Joanna Prosser

director · Resigned 31/05/2025

Natasha Kate Maclaine Mitchell

director · Resigned 08/09/2025

Mr Benedict Anstey

secretary · Resigned 23/07/2026

Benedict Anstey

secretary · Resigned 23/07/2026

Mr Carl Hitchcock

director · Resigned 28/08/2026

Persons with Significant Control

Royal Academy Of Arts

75–100% shares

Reg: 06298947 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Burlington House
2026-08-14

BURLINGTON HOUSE

post town → London
2026-08-14

LONDON

officer appointed → HITCHCOCK, Carl
2026-08-14
officer appointed → WALLIS, Simon Philip Zbigniew
2026-08-14