MALCOLM RAYMOND INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 00755590
Status Active
Incorporation Date 29 March 1963
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
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 seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MALCOLM RAYMOND INVESTMENTS LIMITED are www.malcolmraymondinvestments.co.uk, and www.malcolm-raymond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Raymond Investments Limited is a Private Limited Company. The company registration number is 00755590. Malcolm Raymond Investments Limited has been working since 29 March 1963. The present status of the company is Active. The registered address of Malcolm Raymond Investments Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . PULLEN, Russell is a Secretary of the company. RAYMOND, Michael Gordon is a Director of the company. Secretary RAYMOND, Michael Gordon has been resigned. Director RAYMOND, Peter Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PULLEN, Russell
Appointed Date: 31 October 2006

Director

Resigned Directors

Secretary
RAYMOND, Michael Gordon
Resigned: 31 October 2006

Director
RAYMOND, Peter Francis
Resigned: 18 September 2009
109 years old

MALCOLM RAYMOND INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Memorandum and Articles of Association
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Nov 2016
Accounts for a small company made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30,000

...
... and 68 more events
18 Feb 1987
Full accounts made up to 31 March 1986

18 Feb 1987
Return made up to 31/12/86; full list of members

05 Apr 1984
Accounts made up to 31 March 1983

19 Apr 1983
Accounts made up to 31 March 1982

18 Apr 1983
Accounts made up to 31 March 1982

MALCOLM RAYMOND INVESTMENTS LIMITED Charges

10 January 2012
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 richmond road oxford t/no ON30847 by way of fixed charge…
10 January 2012
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 richmond road oxford t/no ON29296 by way of fixed charge…
1 July 2011
Legal charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 iffley road oxford t/n ON61147, any other interests in…
30 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…