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 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.
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 |