RAYMOND CHANDLER LIMITED
LONDON NEWINCCO 410 LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 05268417
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Graham Carleton Greene as a director on 10 October 2016. The most likely internet sites of RAYMOND CHANDLER LIMITED are www.raymondchandler.co.uk, and www.raymond-chandler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raymond Chandler Limited is a Private Limited Company. The company registration number is 05268417. Raymond Chandler Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Raymond Chandler Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . GREENE, Alexander Graham Carleton is a Director of the company. VICTOR, Edward is a Director of the company. Secretary BEALE, Philip Arthur has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ASTOR, William Waldorf, Viscount has been resigned. Director BANKS, Jeremy Loch Mansell has been resigned. Director DOWNING, Terry William has been resigned. Director DURKAN, Mary Margaret has been resigned. Director GREENE, Alexander Graham Carleton has been resigned. Director GREENE, Alexander Graham Carleton has been resigned. Director GREENE, Graham Carleton has been resigned. Director MURPHY, Susan Margaret has been resigned. Director PHILLIPS, Margaret Crompton has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WILLIAMS, Nicholas James has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GREENE, Alexander Graham Carleton
Appointed Date: 10 February 2012
47 years old
Director
VICTOR, Edward
Appointed Date: 03 February 2005
86 years old

Resigned Directors

Secretary
BEALE, Philip Arthur
Resigned: 07 February 2012
Appointed Date: 18 January 2005
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 January 2005
Appointed Date: 25 October 2004
Director
ASTOR, William Waldorf, Viscount
Resigned: 24 August 2011
Appointed Date: 05 May 2005
74 years old
Director
BANKS, Jeremy Loch Mansell
Resigned: 31 January 2006
Appointed Date: 18 January 2005
54 years old
Director
DOWNING, Terry William
Resigned: 10 February 2012
Appointed Date: 29 January 2007
60 years old
Director
DURKAN, Mary Margaret
Resigned: 10 February 2012
Appointed Date: 16 December 2011
65 years old
Director
GREENE, Alexander Graham Carleton
Resigned: 10 February 2012
Appointed Date: 10 February 2012
47 years old
Director
GREENE, Alexander Graham Carleton
Resigned: 10 February 2012
Appointed Date: 11 May 2005
47 years old
Director
GREENE, Graham Carleton
Resigned: 10 October 2016
Appointed Date: 03 February 2005
89 years old
Director
MURPHY, Susan Margaret
Resigned: 26 January 2007
Appointed Date: 18 January 2005
69 years old
Director
PHILLIPS, Margaret Crompton
Resigned: 10 February 2012
Appointed Date: 11 May 2005
80 years old
Director
TURNER, Jane Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 July 2007
65 years old
Director
WILLIAMS, Nicholas James
Resigned: 27 July 2007
Appointed Date: 18 January 2005
74 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 January 2005
Appointed Date: 25 October 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 January 2005
Appointed Date: 25 October 2004

Persons With Significant Control

Graham Carleton Greene
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

RAYMOND CHANDLER LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Nov 2016
Termination of appointment of Graham Carleton Greene as a director on 10 October 2016
23 Sep 2016
Satisfaction of charge 2 in full
23 Sep 2016
Satisfaction of charge 1 in full
...
... and 68 more events
01 Feb 2005
Registered office changed on 01/02/05 from: seventh floor 90 high holborn london WC1V 6XX
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
01 Feb 2005
Director resigned
25 Oct 2004
Incorporation

RAYMOND CHANDLER LIMITED Charges

28 August 2012
Debenture
Delivered: 31 August 2012
Status: Satisfied on 23 September 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
28 August 2012
Fixed charge
Delivered: 31 August 2012
Status: Satisfied on 23 September 2016
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property…

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