PAUL RAYMOND ORGANISATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DL

Company number 00558139
Status Active
Incorporation Date 2 December 1955
Company Type Private Limited Company
Address PORTAND HOUSE, 12-13 GREEK STREET, LONDON, W1D 4DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,350 . The most likely internet sites of PAUL RAYMOND ORGANISATION LIMITED are www.paulraymondorganisation.co.uk, and www.paul-raymond-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. Paul Raymond Organisation Limited is a Private Limited Company. The company registration number is 00558139. Paul Raymond Organisation Limited has been working since 02 December 1955. The present status of the company is Active. The registered address of Paul Raymond Organisation Limited is Portand House 12 13 Greek Street London W1d 4dl. . WOOD, Rachel is a Secretary of the company. EGGLENTON, Melvyn John is a Director of the company. JAMES, Fawn Ilona is a Director of the company. JAMES, John is a Director of the company. WOOD, Rachel is a Director of the company. Secretary SULLIVAN, Kevin John Patrick has been resigned. Secretary WARDEN, John Blackie has been resigned. Director DANIEL, Lionel Walkden has been resigned. Director DUVAL, Mark Stanislaus has been resigned. Director QUINN, Mark Philip Wyndham has been resigned. Director QUINN, Philip Wyndham, Dr has been resigned. Director RAYMOND, Paul has been resigned. Director SNITCHER, Carl Ellis has been resigned. Director SULLIVAN, Kevin John Patrick has been resigned. Director WARDEN, John Blackie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Rachel
Appointed Date: 01 June 2011
Director
EGGLENTON, Melvyn John
Appointed Date: 03 March 2011
68 years old
Director
JAMES, Fawn Ilona
Appointed Date: 18 September 2007
39 years old
Director
JAMES, John
Appointed Date: 19 January 1998
72 years old
Director
WOOD, Rachel
Appointed Date: 05 August 2015
49 years old

Resigned Directors

Secretary
SULLIVAN, Kevin John Patrick
Resigned: 30 March 2010
Appointed Date: 26 September 2005
Secretary
WARDEN, John Blackie
Resigned: 26 September 2005
Director
DANIEL, Lionel Walkden
Resigned: 07 April 2000
Appointed Date: 12 September 1994
79 years old
Director
DUVAL, Mark Stanislaus
Resigned: 02 January 2001
Appointed Date: 29 March 1996
81 years old
Director
QUINN, Mark Philip Wyndham
Resigned: 28 March 2011
Appointed Date: 16 August 1996
61 years old
Director
QUINN, Philip Wyndham, Dr
Resigned: 11 September 2002
Appointed Date: 15 November 2000
94 years old
Director
RAYMOND, Paul
Resigned: 02 March 2008
100 years old
Director
SNITCHER, Carl Ellis
Resigned: 06 July 2006
84 years old
Director
SULLIVAN, Kevin John Patrick
Resigned: 16 March 2011
Appointed Date: 26 September 2005
65 years old
Director
WARDEN, John Blackie
Resigned: 26 September 2005
80 years old

Persons With Significant Control

Soho Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAUL RAYMOND ORGANISATION LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,350
05 Aug 2015
Appointment of Mrs Rachel Wood as a director on 5 August 2015
09 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 111 more events
17 Sep 1986
Return made up to 21/08/86; full list of members
01 Feb 1984
Accounts made up to 31 December 1982
29 Jan 1983
Accounts made up to 31 December 1981
24 Oct 1981
Accounts made up to 31 December 1980
05 Aug 1977
Accounts made up to 31 December 1976

PAUL RAYMOND ORGANISATION LIMITED Charges

5 October 1987
Legal mortgage
Delivered: 16 October 1987
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: 4, brewer street, london W1 london borough of westminster…
2 September 1982
Mortgage
Delivered: 3 September 1982
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: 17,18 & 19 great windmill street, soho, london W1 &/or the…
6 October 1976
Charge
Delivered: 12 October 1976
Status: Satisfied on 4 April 2008
Persons entitled: John Carrall Construction (Southern) LTD.
Description: 3 - 13 (odd nos.) and forest lodge, tamswood rd., Chigwell…
27 January 1976
Mortgage
Delivered: 14 February 1976
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: Windmill theatre, nos 17/18 & 19, great windmill street…
12 January 1976
Legal charge
Delivered: 14 January 1976
Status: Satisfied on 13 January 1995
Persons entitled: Lombard North Central LTD
Description: Windmill theatre, nos 17/18 & 19 great windmill street…
5 June 1975
Legal charge
Delivered: 10 June 1975
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 3,5,7,9,11,13 forest lodge…
5 June 1975
Legal charge
Delivered: 10 June 1975
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as the royallty theatre…
22 January 1974
Mortgage
Delivered: 28 January 1974
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 64, fitzhardinge house, westminster. Floating charge…
22 August 1973
Mortgage debenture
Delivered: 3 September 1973
Status: Satisfied on 13 January 1995
Persons entitled: Lombard North Central Limited
Description: Legal mortgae over property referred to in the attached…

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