RAICON PROPERTIES LIMITED

Profile RAICON PROPERTIES LIMITED

Actual on 01.09.2021
Company name
RAICON PROPERTIES LIMITED
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Company number
00596368
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 January 1958
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
30-32 GILDREDGE ROAD, EAST SUSSEX, EASTBOURNE, BN21 4SH
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PSC and Officers RAICON PROPERTIES LIMITED

Officers

(as of 18.09.2020)

CRONIN, Eileen
Status: Active
Appointed on: Tuesday, 07 July 2009
Correspondence address: 19 Churchill Close, Eastbourne, East Sussex, BN20 8AJ
Role: Secretary
NEWBURY, Mark Edwin Ian
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: Box 353 Mailboxes,, Ctra Cabo La Nao 124-126, Javea, Spain, Alicante 03730
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
NEWBURY, Peter Edwin
Status: Active
Correspondence address: 19 Churchill Close, Eastbourne, East Sussex, BN20 8AJ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NEWBURY, Lorna Melanie Margaret
Status: Not active
Appointed on: Monday, 24 July 2006
Resigned on: Monday, 10 December 2007
Correspondence address: 19 Churchill Close, Eastbourne, East Sussex, BN20 8AJ
Role: Secretary
NEWBURY, Gladys Lucy
Status: Not active
Resigned on: Monday, 24 July 2006
Correspondence address: 19 Churchill Close, Eastbourne, East Sussex, BN20 8AJ
Role: Secretary
CRONIN, Paul Jonathan
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Tuesday, 07 July 2009
Correspondence address: 23 Columbus Drive, Eastbourne, East Sussex, BN23 6RR
Role: Secretary
NEWBURY, Edwin Ernest
Status: Not active
Resigned on: Tuesday, 09 November 2004
Correspondence address: 12 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Nationality: British
Date of birth: September 1911
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Mark Edwin Ian Newbury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Box 353 Mailboxes Javea, Spain, Alicante
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Mr Peter Edwin Newbury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Churchill Close Eastbourne, United Kingdom, East Sussex
Nationality: British
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust