RAYLUX PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3AY

Company number 06107562
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 12-15 HANGER GREEN, EALING, LONDON, GREATER LONDON, W5 3AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RAYLUX PROPERTIES LIMITED are www.rayluxproperties.co.uk, and www.raylux-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raylux Properties Limited is a Private Limited Company. The company registration number is 06107562. Raylux Properties Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Raylux Properties Limited is 12 15 Hanger Green Ealing London Greater London W5 3ay. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HGR SECRETARIES LIMITED is a Secretary of the company. LESS, Daniel David is a Director of the company. Secretary HGR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


raylux properties Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HGR SECRETARIES LIMITED
Appointed Date: 02 April 2010
Director
LESS, Daniel David
Appointed Date: 23 February 2007
49 years old

Resigned Directors

Secretary
HGR SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 23 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2007
Appointed Date: 15 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Daniel David Less
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Cornerstone Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAYLUX PROPERTIES LIMITED Events

07 Apr 2017
Micro company accounts made up to 31 March 2017
24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
21 Apr 2007
New secretary appointed
21 Apr 2007
Secretary resigned
21 Apr 2007
Director resigned
12 Mar 2007
Registered office changed on 12/03/07 from: 6-8 underwood street london N1 7JQ
15 Feb 2007
Incorporation

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