RAYNER ESTATES & INVESTMENTS LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD  HP9 2JH- Active
- Private Limited Company
- Company No. 00351234
- Last Updated: 01 Mar 2024
Company Profile
RAYNER ESTATES & INVESTMENTS LIMITED was incorporated on Wednesday, March 29, 1939 as a Private Limited Company with registered address in BEACONSFIELD. RAYNER ESTATES & INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 85 years 5 months and 21 days.
Name | RAYNER ESTATES & INVESTMENTS LIMITED |
---|---|
Company number | 00351234 |
Company type | Private Limited Company |
Incorporation date | 29 Mar 1939 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Callcott Holdings Limited Burnham Yard, London End, HP9 2JH |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr David Ian Brasier Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Michael Allen Brasier Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (102 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 01 February 2017 |
Last confirmation statement dated | 04 January 2016 |
Mortgages
Total of Mortgages | 13 |
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Mortgages Outstanding | 10 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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RAYNER ESTATES & INVESTMENTS LIMITED | 29 Mar 1939 |