RAYMOND OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RAYMOND OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAYMOND OVERSEAS HOLDINGS LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878475. The accounts status is GROUP and accounts are next due on 30/09/2024.

RAYMOND OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARNET ROGERS Mar 1977 American Director 2006-07-17 CURRENT
LESLIE WELCH ROGERS British Secretary 2006-07-17 CURRENT
CHARTERHOUSE DIRECTORATE LIMITED Corporate Director 2006-07-17 UNTIL 2006-07-17 RESIGNED
CHARTERHOUSE SECRETARIAT LIMITED Corporate Secretary 2006-07-17 UNTIL 2006-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stein Agee 2017-12-29 - 2022-02-04 3/1978 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Barnet Rogers 2016-04-06 - 2017-12-29 3/1977 Cavendish Square   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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