RAYPAT LIMITED

Profile RAYPAT LIMITED

Actual on 01.12.2021
Company name
RAYPAT LIMITED
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Company number
00778734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1963
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, ENGLAND, HARROW, HA1 3EX
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PSC and Officers RAYPAT LIMITED

Officers

(as of 18.09.2020)

HODGKINS, Adam Leigh
Status: Active
Appointed on: Thursday, 19 July 2001
Correspondence address: 30 St. Giles, Oxford, England, OX1 3LE
Nationality: British
Role: Secretary
Occupation: Management Consultant
HODGKINS, Adam Leigh
Status: Active
Appointed on: Thursday, 19 July 2001
Correspondence address: 30 St. Giles, Oxford, England, OX1 3LE
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Management Consultant
Country of residence: England
HODGKINS, Amy Denise
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: 30 St. Giles, Oxford, England, OX1 3LE
Nationality: Irish
Date of birth: December 1966
Role: Director
Occupation: Banker
Country of residence: England
HODGKINS, Patricia Alys
Status: Not active
Resigned on: Saturday, 31 October 2015
Correspondence address: 65 Mount Pleasant Road, Weald, ADAM HODGKINS, Sevenoaks, England, Kent, TN14 6QB
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Retired
Country of residence: England
HODGKINS, Patricia Alys
Status: Not active
Appointed on: Saturday, 19 December 1992
Resigned on: Wednesday, 01 January 2003
Correspondence address: Brookside School Lane, Stadhampton, Oxford, Oxfordshire, OX44 7TR
Role: Secretary
HODGKINS, Raymond Donald
Status: Not active
Resigned on: Wednesday, 07 February 2001
Correspondence address: Brookside School Lane, Stadhampton, Oxford, Oxfordshire, OX44 7TR
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Travel Agent
WYKES, Neville Tony
Status: Not active
Resigned on: Wednesday, 19 February 1992
Correspondence address: 64 Abingdon Road, Standlake, Witney, Oxfordshire, OX8 7RQ
Role: Secretary
WYKES, Neville Tony
Status: Not active
Resigned on: Wednesday, 19 February 1992
Correspondence address: 64 Abingdon Road, Standlake, Witney, Oxfordshire, OX8 7RQ
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.12.2021)

Cantay Estates Limited
Status: Active
Notified on: Thursday, 28 January 2021
Correspondence address: Hawridge Place Chesham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 03514731
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adam Leigh Hodgkins
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: 30 Oxford, England
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Adam Leigh Hodgkins
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: 30 Oxford, England
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Adam Leigh Hodgkins
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: 5 Jardine House, Harrovian Business Village Harrow, England
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Adam Leigh Hodgkins
Status: Not active
Notified on: Tuesday, 31 May 2016
Correspondence address: 5 Jardine House, Harrovian Business Village Harrow, England
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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