RAYMOND GUBBAY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1QH

Company number 02695143
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address DICKENS HOUSE, 15 TOOKS COURT, LONDON, EC4A 1QH
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Termination of appointment of Raymond Jonathan Gubbay as a director on 20 May 2016. The most likely internet sites of RAYMOND GUBBAY LIMITED are www.raymondgubbay.co.uk, and www.raymond-gubbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Raymond Gubbay Limited is a Private Limited Company. The company registration number is 02695143. Raymond Gubbay Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Raymond Gubbay Limited is Dickens House 15 Tooks Court London Ec4a 1qh. . EAGERS, Debra Anne is a Secretary of the company. CAVELL, Mark Simon is a Director of the company. EAGERS, Debra Anne is a Director of the company. FINDLAY, Anthony John Hudson is a Director of the company. KORNETT, Detlef is a Director of the company. SCHWENKOW, Peter is a Director of the company. Secretary GUBBAY, Raymond Jonathan has been resigned. Secretary JOLLEY, Robert James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAVELL, Mark Simon has been resigned. Director CLEVERDON, Barry Stanley has been resigned. Director DIEKMANN, Christian has been resigned. Director GREEN, Jeffrey Isaac has been resigned. Director GUBBAY, Raymond Jonathan has been resigned. Director HAUG, Stephan, Herr has been resigned. Director JOLLEY, Robert James has been resigned. Director LEWIS, Catherine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEIN, Ingo, Dr has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
EAGERS, Debra Anne
Appointed Date: 24 February 2005
Director
CAVELL, Mark Simon
Appointed Date: 17 December 2009
65 years old
Director
EAGERS, Debra Anne
Appointed Date: 28 September 2007
69 years old
Director
FINDLAY, Anthony John Hudson
Appointed Date: 01 May 1994
57 years old
Director
KORNETT, Detlef
Appointed Date: 23 April 2014
62 years old
Director
SCHWENKOW, Peter
Appointed Date: 04 April 2008
71 years old

Resigned Directors

Secretary
GUBBAY, Raymond Jonathan
Resigned: 09 September 1993
Secretary
JOLLEY, Robert James
Resigned: 24 February 2005
Appointed Date: 09 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 1992
Appointed Date: 09 March 1992
Director
CAVELL, Mark Simon
Resigned: 17 December 2009
Appointed Date: 17 December 2009
65 years old
Director
CLEVERDON, Barry Stanley
Resigned: 04 April 2008
Appointed Date: 01 December 2004
83 years old
Director
DIEKMANN, Christian
Resigned: 23 April 2014
Appointed Date: 10 September 2009
52 years old
Director
GREEN, Jeffrey Isaac
Resigned: 06 January 2001
Appointed Date: 01 July 1993
91 years old
Director
GUBBAY, Raymond Jonathan
Resigned: 20 May 2016
Appointed Date: 13 April 1992
79 years old
Director
HAUG, Stephan, Herr
Resigned: 17 December 2009
Appointed Date: 04 April 2008
66 years old
Director
JOLLEY, Robert James
Resigned: 09 January 2006
Appointed Date: 13 April 1992
75 years old
Director
LEWIS, Catherine
Resigned: 31 October 2011
Appointed Date: 13 November 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 1992
Appointed Date: 09 March 1992
Director
STEIN, Ingo, Dr
Resigned: 10 September 2009
Appointed Date: 15 April 2008
61 years old

Persons With Significant Control

Mr Anthony John Hudson Findlay
Notified on: 9 March 2017
57 years old
Nature of control: Has significant influence or control

RAYMOND GUBBAY LIMITED Events

12 Apr 2017
Confirmation statement made on 9 March 2017 with updates
25 Jan 2017
Group of companies' accounts made up to 30 June 2016
26 May 2016
Termination of appointment of Raymond Jonathan Gubbay as a director on 20 May 2016
20 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 32,000
22 Dec 2015
Full accounts made up to 30 June 2015
...
... and 90 more events
28 Jun 1993
Company name changed gapfield LIMITED\certificate issued on 28/06/93
18 Feb 1993
Ad 06/05/92--------- £ si 98@1=98 £ ic 2/100
06 May 1992
Registered office changed on 06/05/92 from: 84 temple chambers temple ave london EC4Y 0HP
06 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1992
Incorporation

RAYMOND GUBBAY LIMITED Charges

15 May 2000
Mortgage debenture
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1999
Mortgage debenture
Delivered: 25 January 1999
Status: Satisfied on 30 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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