RAYNERS LANE MANAGEMENT LIMITED
MIDDLESEX IMPERIAL COURT (RL) MANAGEMENT LIMITED VENLAND CONSTRUCTION LIMITED

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Company number 05058539
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 16 . The most likely internet sites of RAYNERS LANE MANAGEMENT LIMITED are www.raynerslanemanagement.co.uk, and www.rayners-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Rayners Lane Management Limited is a Private Limited Company. The company registration number is 05058539. Rayners Lane Management Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Rayners Lane Management Limited is 25 Glover Road Pinner Middlesex Ha5 1lq. . AHMED, Naseer is a Director of the company. DAVDA, Ashok Kumar is a Director of the company. KARIM, Aftab is a Director of the company. KHAN, Hamid Muhammad is a Director of the company. LIBELL, Christopher John is a Director of the company. Secretary LEVER, Frank Peter has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary YENSID LIMITED has been resigned. Director CHAMBERS, Marcus has been resigned. Director HORNBY, Richard William James has been resigned. Director LEVER, Frank Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AHMED, Naseer
Appointed Date: 08 September 2008
44 years old

Director
DAVDA, Ashok Kumar
Appointed Date: 28 July 2015
73 years old

Director
KARIM, Aftab
Appointed Date: 08 September 2008
60 years old

Director
KHAN, Hamid Muhammad
Appointed Date: 29 May 2007
62 years old

Director
LIBELL, Christopher John
Appointed Date: 13 March 2007
47 years old

Resigned Directors

Secretary
LEVER, Frank Peter
Resigned: 01 March 2011
Appointed Date: 16 July 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 July 2004
Appointed Date: 27 February 2004

Secretary
YENSID LIMITED
Resigned: 01 January 2014
Appointed Date: 29 May 2007

Director
CHAMBERS, Marcus
Resigned: 19 August 2014
Appointed Date: 08 September 2008
54 years old

Director
HORNBY, Richard William James
Resigned: 24 February 2015
Appointed Date: 16 July 2004
67 years old

Director
LEVER, Frank Peter
Resigned: 24 February 2015
Appointed Date: 16 July 2004
85 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 July 2004
Appointed Date: 27 February 2004

RAYNERS LANE MANAGEMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 16

19 Aug 2015
Appointment of Ashok Kumar Davda as a director on 28 July 2015
13 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 51 more events
26 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jul 2004
Registered office changed on 26/07/04 from: temple house 20 holywell row london EC2A 4XH
16 Jul 2004
Company name changed imperial court (rl) management l imited\certificate issued on 16/07/04
12 Jul 2004
Company name changed venland construction LIMITED\certificate issued on 12/07/04
27 Feb 2004
Incorporation