JAY RAYNER LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04878680
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address B S G VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of JAY RAYNER LIMITED are www.jayrayner.co.uk, and www.jay-rayner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jay Rayner Limited is a Private Limited Company. The company registration number is 04878680. Jay Rayner Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Jay Rayner Limited is B S G Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GORDON SMITH, Pat is a Secretary of the company. RAYNER, Jay is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GORDON SMITH, Pat
Appointed Date: 04 September 2003

Director
RAYNER, Jay
Appointed Date: 04 September 2003
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Jay Rayner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JAY RAYNER LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 January 2016
16 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

13 Aug 2015
Total exemption full accounts made up to 31 January 2015
10 Nov 2014
Total exemption full accounts made up to 31 January 2014
...
... and 26 more events
11 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Aug 2003
Incorporation