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 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
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 |
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 |