This company is commonly known as Raymond Overseas Holdings Limited. The company was founded 17 years ago and was given the registration number 05878475. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RAYMOND OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05878475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Secretary | 17 July 2006 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 17 July 2006 | Active |
| 8 Baltic Street East, London, EC1Y 0UP | Corporate Secretary | 17 July 2006 | Active |
| 8 Baltic Street East, London, EC1Y 0UP | Corporate Director | 17 July 2006 | Active |
| Stein Agee | ||
| Notified on | : | 29 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Mr Barnet Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Officers | Change person secretary company with change date. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-26 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
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