RAY FAWEHIMI LIMITED

Profile RAY FAWEHIMI LIMITED

Actual on 01.09.2020
Company name
RAY FAWEHIMI LIMITED
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Company number
03875359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
C/O PARKER CAVENDISH, 28 CHURCH ROAD STANMORE, MIDDLESEX, HA7 4XR
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PSC and Officers RAY FAWEHIMI LIMITED

Officers

(as of 07.04.2020)

FAWEHIMI, Ray
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: C/O Parker Cavendish, 28 Church Road Stanmore, Middlesex, HA7 4XR
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
NICHOLLS, Glenn
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Sunday, 01 November 2009
Correspondence address: 19c Crouch Hall Road, London, N8 8HT
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
FAWEHMI, Heartha
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 11 March 2003
Correspondence address: 37 Lincoln Court, London Road, Middlesex, Enfield, EN2 6EW
Role: Secretary
CARRUTH, John Christian Claasen
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Tuesday, 20 March 2001
Correspondence address: 19 Wellington Road, Middlesex, Enfield, EN1 2PE
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Raymond Fawehimi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Stanmore, 28 Church Road
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors