Company number 04755071
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 1
; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of RAYWELL LIMITED are www.raywell.co.uk, and www.raywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Raywell Limited is a Private Limited Company.
The company registration number is 04755071. Raywell Limited has been working since 06 May 2003.
The present status of the company is Active. The registered address of Raywell Limited is 68 Grafton Way London United Kingdom W1t 5ds. . TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 2003
Appointed Date: 06 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 2003
Appointed Date: 06 May 2003
RAYWELL LIMITED Events
05 Oct 2016
Full accounts made up to 30 April 2016
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
13 Oct 2015
Full accounts made up to 30 April 2015
28 Jul 2015
Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015
...
... and 41 more events
28 May 2003
Director resigned
28 May 2003
New director appointed
28 May 2003
Accounting reference date shortened from 31/05/04 to 30/04/04
28 May 2003
New secretary appointed
06 May 2003
Incorporation
13 June 2008
Deed of rental assignment
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
13 June 2008
Mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 59-63 (odd) high street aylesbury t/no BM271127 together…
13 June 2008
Deed of rental assignment
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
13 June 2008
Mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 54 st peters street and 6 st peters churchyard derby t/no…
13 June 2008
Deed of rental assignment
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
13 June 2008
Mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 46 st peters street derby t/no DY13124 together with all…
7 July 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 59-63 high street aylesbury HP20 1SA…
7 July 2003
Floating charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets both…