RAYNESWAY CONSTRUCTION LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 00678446
- Last Updated: 01 Mar 2024
Company Profile
RAYNESWAY CONSTRUCTION LIMITED was incorporated on Wednesday, December 21, 1960 as a Private Limited Company with registered address in LONDON. RAYNESWAY CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 63 years 10 months and 18 days.
| Name | RAYNESWAY CONSTRUCTION LIMITED |
|---|---|
| Company number | 00678446 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Balfour Beatty Group Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against RAYNESWAY CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAYNESWAY CONSTRUCTION LIMITED | 21 Dec 1960 |
| RAYNESWAY CONSTRUCTION SERVICES LIMITED | 14 Apr 2005 |