RAYNSWAY LIMITED
8TH FLOOR, 1 FLEET PLACE, LONDON  EC4M 7RA- Active
- Private Limited Company
- Company No. 07759613
- Last Updated: 01 Mar 2024
Company Profile
RAYNSWAY LIMITED was incorporated on Thursday, September 1, 2011 as a Private Limited Company with registered address in LONDON. RAYNSWAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 5 months and 23 days.
Name | RAYNSWAY LIMITED |
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Company number | 07759613 |
Company type | Private Limited Company |
Incorporation date | 01 Sep 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
8TH FLOOR 1 FLEET PLACE LONDON EC4M 7RA |
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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 |
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Soar Bidco Limited New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mowbray Trustees Limited Castle Meadow Road, NG2 1BJ |
Dates: Tuesday, May 25, 2021 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Giannina Gabriella Rayns Nationality: English |
Dates: Thursday, September 1, 2016 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr William Max Colacicchi Nationality: British, |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 29 December |
Next annual accounts due | 21 March 2024, (-340 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 29 September 2016 |
Last confirmation statement dated | 01 September 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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RAYNSWAY LIMITED | 01 Sep 2011 |