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RAYWELL LIMITED

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

This company is commonly known as Raywell Limited. The company was founded 21 years ago and was given the registration number 04755071. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAYWELL LIMITED
Company Number:04755071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director16 May 2003Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director16 May 2003Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary16 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 May 2003Active

People with Significant Control

Flodrive Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type small.

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2020-05-16Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type small.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-10-16Accounts

Accounts with accounts type full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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