RAYNSWAY LIMITED - LONDON


Company Profile Company Filings

Overview

RAYNSWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAYNSWAY LIMITED was incorporated 12 years ago on 01/09/2011 and has the registered number: 07759613. The accounts status is SMALL and accounts are next due on 21/03/2024.

RAYNSWAY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 21/03/2024

Registered Office

8TH FLOOR
LONDON
EC4M 7RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STUART CAMERON May 1966 British Director 2021-12-20 CURRENT
MR DAVID JOHN KIRKBY Oct 1963 Australian Director 2023-05-23 CURRENT
THOMAS CHARLES WATKINSON Nov 1963 British Director 2011-09-01 UNTIL 2013-12-11 RESIGNED
GIANNINA GABRIELLA RAYNS Sep 1959 British Director 2011-09-01 UNTIL 2021-12-20 RESIGNED
MR EWAN BOW Apr 1992 British Director 2021-12-20 UNTIL 2023-04-20 RESIGNED
GIANNINA GABRIELLA RAYNS Secretary 2011-09-01 UNTIL 2019-08-15 RESIGNED
MRS AMEY MARIA PERRY Secretary 2018-09-04 UNTIL 2021-12-20 RESIGNED
MRS NIKKI HOGAN Secretary 2014-03-03 UNTIL 2018-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soar Bidco Limited 2021-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mowbray Trustees Limited 2021-05-25 - 2021-12-20 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Giannina Gabriella Rayns 2016-09-01 - 2021-12-20 9/1959 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Max Colacicchi 2016-04-06 - 2021-12-20 12/1954 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNSWAY PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RAYNS OF LEICESTER HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MARK ANTHONY LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
RAYNSWAY ESTATES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NICCI LIMITED LONDON ... TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
HORNDRIFT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CORNERFORD LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPACES4WORK LIMITED LONDON ... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
RAYNSWAY MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KETTLEWELL HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE (WARWICK) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
LISS DEVELOPMENTS LIMITED LEICESTER ... SMALL 41100 - Development of building projects
TESCO DORNEY (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BURCOT GRANGE CARE HOME LIMITED BERKHAMSTED ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
HOLDALL SELF STORAGE LIMITED LONDON ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
RAYNSWAY DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
HOLDALL HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COACH SELF STORAGE LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EBBSFLEET LAND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-12 31-12-2022 715,630 equity
ACCOUNTS - Final Accounts 2023-02-15 31-12-2021 598,787 equity
Raynsway Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-12-2020 £914,483 equity
Raynsway Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 £430,058 equity
Raynsway Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £368,147 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGHAM HALL LIMITED LONDON UNITED KINGDOM Active GROUP 69201 - Accounting and auditing activities
WESSEX WINCHESTER GP LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EOS VENTURE PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
CEL V WIDNES A (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENSPACE OPCO LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANGHAM HALL UK LLP LONDON ENGLAND Active FULL None Supplied
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
LANGHAM HALL UK DEPOSITARY LLP LONDON ENGLAND Active FULL None Supplied
RUTLAND SHARED EQUITY LLP LONDON ENGLAND Active FULL None Supplied
DERWENT SHARED EQUITY LLP LONDON ENGLAND Active FULL None Supplied