Company number 00634791
Status Active
Incorporation Date 11 August 1959
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of RAYBERRIC PROPERTIES LIMITED are www.rayberricproperties.co.uk, and www.rayberric-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rayberric Properties Limited is a Private Limited Company.
The company registration number is 00634791. Rayberric Properties Limited has been working since 11 August 1959.
The present status of the company is Active. The registered address of Rayberric Properties Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . GLATTER, Robert is a Secretary of the company. GLATTER, Robert is a Director of the company. HANBURY, Philip Alexander is a Director of the company. HANBURY, Ruth Elaine is a Director of the company. Secretary RAYMAN, Eric has been resigned. Director RAYMAN, Beryl Rona has been resigned. Director RAYMAN, Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin David Paisner
Notified on: 2 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Ruth Elaine Hanbury
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr. Robert Glatter
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
RAYBERRIC PROPERTIES LIMITED Events
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2015
Satisfaction of charge 3 in full
21 Dec 2015
Satisfaction of charge 1 in full
21 Dec 2015
Satisfaction of charge 4 in full
...
... and 74 more events
03 Feb 1989
Return made up to 19/12/88; full list of members
11 Jan 1988
Full accounts made up to 31 March 1987
11 Jan 1988
Return made up to 28/10/87; full list of members
06 Nov 1986
Full accounts made up to 31 March 1986
06 Nov 1986
Return made up to 17/10/86; full list of members
8 February 1968
Mortgage
Delivered: 15 February 1968
Status: Satisfied
on 21 December 2015
Persons entitled: Ealing and Aden Building Society
Description: 76, south ealing road, ealing W5 london borough of ealing.
16 February 1960
Deposit of deeds without instrument
Delivered: 26 February 1960
Status: Satisfied
on 21 December 2015
Persons entitled: Eric Rayman
Description: 39, clonmore street, wandsworth, london.
28 December 1959
Instr of charge
Delivered: 18 January 1960
Status: Satisfied
on 25 September 1996
Persons entitled: Barclays Bank PLC
Description: 289 new kings road, fulham, title no. Ln 66677.
28 December 1959
Instr of charge
Delivered: 18 January 1960
Status: Satisfied
on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: 185. st. James road, croydon, title no sy 63912.