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RAYLETTE CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raylette Co. Ltd.. The company was founded 32 years ago and was given the registration number 02748300. The firm's registered office is in LONGHOPE. You can find them at Honey Patch Cottage, May Hill, Longhope, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RAYLETTE CO. LTD.
Company Number:02748300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1992
End of financial year:01 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Honey Patch Cottage, May Hill, Longhope, England, GL17 0NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Secretary06 May 2022Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director06 May 2022Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director22 November 2013Active
58b Ivanhoe Road, Camberwell, London, SE5 8DJ

Secretary17 September 1992Active
Honey Patch Cottage, May Hill, Longhope, England, GL17 0NP

Secretary27 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 September 1992Active
58b Ivanhoe Road, Camberwell, London, SE5 8DJ

Director17 September 1992Active
Tog Hill, Calstone Wellington, Calne, SN11 8PZ

Director14 August 1996Active
58 C Ivanhoe Road, Camberwell, London, SE5 8DJ

Director17 September 1992Active
Honey Patch Cottage, May Hill, Longhope, England, GL17 0NP

Director31 January 2004Active
58a Ivanhoe Road, Camberwell, London, SE5 8DJ

Director17 September 1992Active

People with Significant Control

Mr Ely Feldman
Notified on:06 May 2022
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:33, Wargrave Avenue, London, United Kingdom, N15 6UH
Nature of control:
  • Ownership of shares 50 to 75 percent
Ivanhoe Developments Limited
Notified on:06 May 2022
Status:Active
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David John Monk
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:33, Wargrave Avenue, London, England, N15 6UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Elie Kwadrat
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:American
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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