RAYMOND LOEWY LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAYMOND LOEWY LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAYMOND LOEWY LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764635. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAYMOND LOEWY LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764635. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAYMOND LOEWY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 PARK STREET
LONDON
SE1 9EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT THOMAS TICKLER ESSEX | Oct 1960 | British | Director | 2011-07-18 | CURRENT |
MATTHEW JOHN GILMORE | Secretary | 2012-05-01 | CURRENT | ||
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Director | 2011-07-18 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-05 UNTIL 1999-08-05 | RESIGNED | ||
ACREDIA LIMITED | Corporate Secretary | 2002-03-21 UNTIL 2005-10-25 | RESIGNED | ||
ALI GRAY | British | Secretary | 2007-01-02 UNTIL 2008-07-14 | RESIGNED | |
SUSAN UGAROW | Sep 1965 | British | Secretary | 1999-08-09 UNTIL 2002-03-21 | RESIGNED |
MISS MOIRA JOSEPHINE MILLER | May 1954 | Secretary | 1999-08-05 UNTIL 1999-08-09 | RESIGNED | |
GORDON HARAS WATT WILSON | Oct 1945 | Secretary | 2005-09-09 UNTIL 2005-10-25 | RESIGNED | |
JULIE FAWCETT | Jun 1979 | Secretary | 2005-10-25 UNTIL 2007-01-31 | RESIGNED | |
MRS JULIE FAWCETT | Jun 1979 | British | Secretary | 2008-07-14 UNTIL 2011-11-23 | RESIGNED |
MR PAUL BRUFORD | Secretary | 2011-11-23 UNTIL 2012-05-01 | RESIGNED | ||
MR STEVEN ALFRED PUXLEY | Oct 1965 | British | Director | 2000-08-21 UNTIL 2001-04-06 | RESIGNED |
SUSAN UGAROW | Sep 1965 | British | Director | 1999-08-10 UNTIL 2005-05-12 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-05-05 UNTIL 1999-08-05 | RESIGNED | ||
MR BRYAN GUY WILSHER | Aug 1953 | British | Director | 1999-08-05 UNTIL 2011-07-18 | RESIGNED |
MARJORIE JANET BOYER | Jan 1949 | British | Director | 1999-08-09 UNTIL 1999-10-05 | RESIGNED |
JULIE ELIZABETH GIDDENS | Oct 1960 | British | Director | 1999-10-05 UNTIL 2001-11-30 | RESIGNED |
MR RICHARD FREDERICK HAMMERTON | Jul 1956 | British | Director | 1999-10-05 UNTIL 2001-08-31 | RESIGNED |
MR CHARLES WILSON HOULT | Apr 1967 | British | Director | 2007-07-12 UNTIL 2008-05-16 | RESIGNED |
MR IAIN BARRIE JOHNSTON | Jan 1966 | British | Director | 2008-10-13 UNTIL 2011-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Writtle Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |