RAYNSWAY PROPERTIES LIMITED
- Company statusactive
- Company No01261971
- Age49 years 1 month Incorporated 7 June 1976
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
RAYNSWAY PROPERTIES LIMITED is an active company incorporated on 7 June 1976 and based in London, Greater London, United Kingdom. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 25 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Mar 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2023
Confirmation Statement With No Updates
2 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 May 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Feb 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jan 2022
Resolution
3 Years Ago on 10 Jan 2022
Memorandum Articles
3 Years Ago on 08 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2021
Statement Of Companys Objects
3 Years Ago on 15 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKBY, David John | director | Oct 1963 | 23 May 2023 |
| MORRISON, Michael Richard Mcdougall | director | Sep 1974 | 08 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Giannina Gabriella Rayns | Sep 1959 | 01 Jan 2017 |
| Rayns Of Leicester Holdings Limited | 06 Apr 2016 |
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KIRKBY, David John are mutual persons.
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BOW, Ewan Redvers are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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