RAYBECK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AG

Company number 02367896
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address SUITE G06, 85-87 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RAYBECK LIMITED are www.raybeck.co.uk, and www.raybeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Raybeck Limited is a Private Limited Company. The company registration number is 02367896. Raybeck Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of Raybeck Limited is Suite G06 85 87 Bayham Street London Nw1 0ag. The company`s financial liabilities are £120.67k. It is £-0.41k against last year. And the total assets are £155.62k, which is £-0.41k against last year. RAMUS, Robert Bertram is a Secretary of the company. NEWMAN, Suzette Nadja is a Director of the company. Secretary NEWMAN, Suzette Nadja has been resigned. Director COOPER, Simon John has been resigned. Director FAIR, Ian Dennis has been resigned. Director MACBEATH, Alastair has been resigned. The company operates in "Buying and selling of own real estate".


raybeck Key Finiance

LIABILITIES £120.67k
-1%
CASH n/a
TOTAL ASSETS £155.62k
-1%
All Financial Figures

Current Directors

Secretary
RAMUS, Robert Bertram
Appointed Date: 09 March 1995
Director
NEWMAN, Suzette Nadja
Appointed Date: 01 August 1990
71 years old

Resigned Directors

Secretary
NEWMAN, Suzette Nadja
Resigned: 09 March 1995
Director
COOPER, Simon John
Resigned: 09 March 1995
Appointed Date: 01 April 1994
69 years old
Director
FAIR, Ian Dennis
Resigned: 01 April 1994
77 years old
Director
MACBEATH, Alastair
Resigned: 31 March 1995
Appointed Date: 01 June 1991
91 years old

Persons With Significant Control

Ms Suzette Nadja Newman
Notified on: 1 April 2017
71 years old
Nature of control: Has significant influence or control

RAYBECK LIMITED Events

11 Apr 2017
Micro company accounts made up to 30 June 2016
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 May 2016
Total exemption small company accounts made up to 30 June 2015
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 70 more events
07 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1989
Registered office changed on 15/06/89 from: 1-3 london street london EC2A 4AQ
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1989
Incorporation

RAYBECK LIMITED Charges

26 November 1990
Charge
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: Republic National Bank of New York (London Branch)
Description: Any money in any account with the bank or it's affilicites…

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