RAYGREEN DEVELOPMENT LIMITED

Profile RAYGREEN DEVELOPMENT LIMITED

Actual on 01.08.2021
Company name
RAYGREEN DEVELOPMENT LIMITED
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Company number
00885714
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 August 1966
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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 Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers RAYGREEN DEVELOPMENT LIMITED

Officers

(as of 18.09.2020)

GOLDBERG, Naomi Ann
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOELS, Jessica Leonie
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: England
JOELS, Myriam Dorothee
Status: Active
Appointed on: Monday, 12 June 1995
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Role: Secretary
Occupation: Dentist
JOELS, Myriam Dorothee
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
JOELS, Norman, Professor
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Doctor Of Medicine
Country of residence: United Kingdom
MORGAN, Suzanne Lea, Dr
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SZNYCER, Cissie
Status: Not active
Resigned on: Monday, 12 June 1995
Correspondence address: 33 Riverside Drive, Golders Green, London, NW11 9PX
Role: Secretary
SZNYCER, Cissie
Status: Not active
Resigned on: Monday, 12 June 1995
Correspondence address: 33 Riverside Drive, Golders Green, London, NW11 9PX
Nationality: British
Date of birth: November 1911
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Dr Suzanne Lea Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: June 1962
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

Mrs Naomi Ann Goldberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: October 1960
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

Ms Jessica Leonie Joels
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Myriam Dorothee Joels
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10/14 Accommodation Road Golders Green, United Kingdom, London
Nationality: British
Date of birth: October 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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