RAYNER ESTATES & INVESTMENTS LIMITED

Profile RAYNER ESTATES & INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
RAYNER ESTATES & INVESTMENTS LIMITED
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Company number
00351234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 March 1939
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, BUCKINGHAMSHIRE, ENGLAND, AMERSHAM, HP6 6FA
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PSC and Officers RAYNER ESTATES & INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

BRASIER, David Ian
Status: Active
Correspondence address: Mollcroft, Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RZ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
BRASIER, Josephine Paula
Status: Active
Appointed on: Thursday, 20 May 1993
Correspondence address: Forest End, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 2TJ
Role: Secretary
BRASIER, Michael Allen
Status: Active
Correspondence address: Forest End, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 2TJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BRASIER, Denise
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: Mollcroft Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Callcott Holdings Limited
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: C/O Wilkins Kennedy Amersham, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Callcott Holdings Limited
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: C/O Azets Amersham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England & Wales
Registration number: 00792385
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Callcott Holdings Limited
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: C/O Azets Amersham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England & Wales
Registration number: 00792385
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Michael Allen Brasier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forest End Chalfont St Giles, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Ian Brasier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mollcroft Berkhamsted, United Kingdom, Hertfordshire
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Michael Allen Brasier
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forest End Chalfont St Giles, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Ian Brasier
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mollcroft Berkhamsted, United Kingdom, Hertfordshire
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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