RAYAN MARRY LTD

141 PARK MANSIONS KNIGHTSBRIDGE, SECOND FLOOR ,UNIT 71, LONDON  SW1X 7QU
  • Active
  • Private Limited Company
  • Company No. 09407799
  • Last Updated: 01 Mar 2024

Company Profile

RAYAN MARRY LTD was incorporated on Tuesday, January 27, 2015 as a Private Limited Company with registered address in LONDON. RAYAN MARRY LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 8 months and 5 days.

Name RAYAN MARRY LTD
Company number 09407799
Company type Private Limited Company
Incorporation date 27 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 141 PARK MANSIONS KNIGHTSBRIDGE
SECOND FLOOR ,UNIT 71
LONDON
SW1X 7QU
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
Mr Paolo Rossi Nationality: Italian Dates: Sunday, November 7, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Mr Bilal Altundag Nationality: Swedish Dates: Sunday, September 20, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Mr Sofyan Saber Ali Azam Nationality: British Dates: Monday, February 3, 2020 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Mr Ramzy Alfreed Nationality: British Dates: Sunday, January 19, 2020 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Mr Alessandro Bianchi Nationality: British Dates: Monday, January 13, 2020 - Saturday, January 18, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Mr Bilal Altundag Nationality: Swedish Dates: Thursday, June 13, 2019 - Tuesday, November 9, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Mr Mario Minardi Nationality: British Dates: Thursday, May 11, 2017 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Mr Ramzy Annan Alfred Nationality: Danish Dates: Wednesday, February 1, 2017 - Monday, December 18, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (29 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against RAYAN MARRY LTD.

Previous Names

Name Change Date
RAYAN MARRY LTD 27 Jan 2015