ALAIN RAYNAUD INTERNATIONAL LIMITED

Profile ALAIN RAYNAUD INTERNATIONAL LIMITED

Actual on 01.09.2020
Company name
ALAIN RAYNAUD INTERNATIONAL LIMITED
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Company number
03891255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
1ST FLOOR, SHERATON HOUSE, HERTFORDSHIRE, LOWER ROAD CHORLEYWOOD, WD3 5LH
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PSC and Officers ALAIN RAYNAUD INTERNATIONAL LIMITED

Officers

(as of 07.04.2020)

RAYNAUD, Alain
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: Switzerland, Crans-Montana, 3963, Route De L'Avenire 25
Nationality: French
Date of birth: April 1951
Role: Director
Occupation: Architect
Country of residence: Switzerland
RAYNAUD, Marie-Francoise
Status: Active
Appointed on: Tuesday, 17 May 2011
Correspondence address: Switzerland, Crans-Montana, 3963, Route De L'Avenire 25
Role: Secretary
RAYNAUD, Marie-Francoise
Status: Active
Appointed on: Monday, 20 December 1999
Correspondence address: Switzerland, Crans-Montana, 3963, Route De L'Avenire 25
Nationality: French
Date of birth: September 1950
Role: Director
Occupation: Interior Designer
Country of residence: Switzerland
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ABITEBOUL, Alice
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 17 May 2011
Correspondence address: 47 Rue Etienne Marcel, France, 75001, Paris, FOREIGN
Role: Secretary
PRATT, Bryan John
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Wednesday, 13 February 2008
Correspondence address: 4 Park Lane, Warwickshire, Harbury, CV33 9HX
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alain Raynaud
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Switzerland, Crans-Montana, Route De L'Avenire 25
Nationality: French
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Marie-Francoise Raynaud
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Switzerland, Crans-Montana, Route De L'Avenire 25
Nationality: French
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent