RAZ AIR LIMITED
ROMFORD HSQ(3) LIMITED

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Company number 00534626
Status Active
Incorporation Date 18 June 1954
Company Type Private Limited Company
Address LONDON EXECUTIVE AVIATION, STAPLEFORD AIRPORT STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, RM4 1SJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RAZ AIR LIMITED are www.razair.co.uk, and www.raz-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Raz Air Limited is a Private Limited Company. The company registration number is 00534626. Raz Air Limited has been working since 18 June 1954. The present status of the company is Active. The registered address of Raz Air Limited is London Executive Aviation Stapleford Airport Stapleford Aerodrome Stapleford Tawney Romford Rm4 1sj. . COLLECOTT, Matthew John is a Secretary of the company. COLLECOTT, Matthew John is a Director of the company. LEVY, Daniel Philip is a Director of the company. Secretary BROOKER, Wendy has been resigned. Secretary FALLMAN, Miles has been resigned. Secretary LEE, Marlene Barbara has been resigned. Director BHUPTANI, Kantilal Champaklal has been resigned. Director LEE, Marlene Barbara has been resigned. Director WHITE, Montague Lawrence has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
COLLECOTT, Matthew John
Appointed Date: 01 January 2008
Director
COLLECOTT, Matthew John
Appointed Date: 02 July 2007
57 years old
Director
LEVY, Daniel Philip

63 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 01 July 2007
Appointed Date: 01 December 1991
Secretary
FALLMAN, Miles
Resigned: 01 January 2008
Appointed Date: 02 July 2007
Secretary
LEE, Marlene Barbara
Resigned: 01 December 1991
Director
BHUPTANI, Kantilal Champaklal
Resigned: 31 January 1992
95 years old
Director
LEE, Marlene Barbara
Resigned: 31 July 1991
92 years old
Director
WHITE, Montague Lawrence
Resigned: 27 May 1993
96 years old

Persons With Significant Control

Enic Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAZ AIR LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
23 Mar 2015
Registered office address changed from 748 High Road Tottenham London N17 0AP to C/O London Executive Aviation Stapleford Airport Stapleford Aerodrome Stapleford Tawney Romford RM4 1SJ on 23 March 2015
...
... and 108 more events
12 Sep 1985
Company name changed\certificate issued on 12/09/85
05 Nov 1982
Company name changed\certificate issued on 05/11/82
02 Jul 1974
Company name changed\certificate issued on 02/07/74
13 Aug 1971
Company name changed\certificate issued on 13/08/71
18 Jun 1954
Incorporation

RAZ AIR LIMITED Charges

15 September 2014
Charge code 0053 4626 0004
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 September 2014
Charge code 0053 4626 0003
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Aircraft:,. Registration mark: g-thfc,. Manufacturer:…
10 August 2007
Security deed of assignment of purchase agreement
Delivered: 23 August 2007
Status: Satisfied on 4 January 2012
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All the companys rights interest and obligations in and to…
10 August 2007
Aircraft mortgage
Delivered: 15 August 2007
Status: Satisfied on 4 January 2012
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The aircraft and all of the companys right title interest…

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