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 10 years and 29 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, (-117 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 |