RAYNHAM FREEHOLD MANAGEMENT LIMITED — 05145603, London , Great Britain. Free business summary

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Profile RAYNHAM FREEHOLD MANAGEMENT LIMITED

Actual on 01.10.2024

Company name	RAYNHAM FREEHOLD MANAGEMENT LIMITED copy copied
Company number	05145603 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 June 2004 copy copied
Accounts	Actual Next accounts made up to 24.03.2024 due by 24.12.2024 Last accounts made up to 24.03.2023
Confirmation statement	Actual Next statement date Tuesday, 07 January 2025 due by Monday, 20 January 2025 Last statement dated Sunday, 07 January 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	C/O P.A. REGISTRARS LIMITED WILBERFORCE HOUSE, STATION ROAD, ENGLAND, LONDON, NW4 4QE copy copied

PSC and Officers RAYNHAM FREEHOLD MANAGEMENT LIMITED

Officers

(as of 14.08.2022)

AKERS, Sam

Status:	Active
Appointed on:	Wednesday, 03 December 2008
Correspondence address:	45 Raynham, Norfolk Crescent, London, W2 2PQ
Nationality:	British
Date of birth:	August 1935
Role:	Director
Occupation:	Co Director
Country of residence:	United Kingdom

BARCLAY, Stephen John

Status:	Active
Appointed on:	Friday, 16 July 2004
Correspondence address:	71 Raynham, Norfolk Crescent, London, W2 2PQ
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Co Director
Country of residence:	England

KOLLAKIS, Alexander William

Status:	Active
Appointed on:	Friday, 16 July 2004
Correspondence address:	55 Winnington Road, London, N2 0TS
Nationality:	British
Date of birth:	February 1980
Role:	Director
Occupation:	Ship Broker
Country of residence:	England

MCCALL, David Slesser

Status:	Active
Appointed on:	Friday, 16 July 2004
Correspondence address:	601 Cannon Wharf King Street, Norwich, England, Norfolk, NR1 2FG
Nationality:	British
Date of birth:	December 1934
Role:	Director
Occupation:	Co Director
Country of residence:	England

WATERLOW NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 04 June 2004
Resigned on:	Friday, 04 June 2004
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Director

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 04 June 2004
Resigned on:	Friday, 04 June 2004
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

BAARS, Adriaan Willem

Status:	Not active
Appointed on:	Friday, 04 June 2004
Resigned on:	Friday, 16 July 2004
Correspondence address:	Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Solicitor

BARRETT, Rachel Helen

Status:	Not active
Appointed on:	Friday, 04 June 2004
Resigned on:	Friday, 16 July 2004
Correspondence address:	49 Antrim Mansions, Antrim Road, London, NW3 4XU
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Solicitor

BAARS, Adriaan Willem

Status:	Not active
Appointed on:	Friday, 04 June 2004
Resigned on:	Monday, 10 July 2006
Correspondence address:	Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG
Role:	Secretary

CR SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 24 January 2019
Resigned on:	Thursday, 14 November 2019
Correspondence address:	Lower Ground Floor One George Yard, London, United Kingdom, EC3V 9DF
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	2274272

P.A. REGISTRARS LIMITED

Status:	Not active
Appointed on:	Monday, 10 July 2006
Resigned on:	Thursday, 24 January 2019
Correspondence address:	Wilberforce House Station Road, Hendon, London, United Kingdom, NW4 4QE
Role:	Corporate Secretary
Place registered:	ENGLAND AND WALES
Registration number:	04285180

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Person with significant control

(as of 03.10.2024)

Missing name

Status:	Active
Notified on:	Friday, 01 July 2016
Legal form:	Persons With Significant Control Statement