Company number 02933164
Status Active
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1,843,005
; Total exemption full accounts made up to 30 September 2015; Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016. The most likely internet sites of RAISEDBEACH PROPERTY LIMITED are www.raisedbeachproperty.co.uk, and www.raisedbeach-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Raisedbeach Property Limited is a Private Limited Company.
The company registration number is 02933164. Raisedbeach Property Limited has been working since 26 May 1994.
The present status of the company is Active. The registered address of Raisedbeach Property Limited is 74 Wimpole Street London W1g 9rr. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. SMITHIES, James Marchant is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary BRADBROOK, Michael Leslie has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary SWALLOW, Graham Senior has been resigned. Director HENTON, Brian has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 20 July 2000
Resigned Directors
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 18 July 1994
Appointed Date: 26 May 1994
Director
HENTON, Brian
Resigned: 18 February 1998
Appointed Date: 18 July 1994
79 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 18 July 1994
Appointed Date: 26 May 1994
36 years old
RAISEDBEACH PROPERTY LIMITED Events
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
01 Apr 2016
Total exemption full accounts made up to 30 September 2015
23 Feb 2016
Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016
Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 65 more events
15 Dec 1994
Particulars of mortgage/charge
27 Jul 1994
Registered office changed on 27/07/94 from: 100 white lion street london N1 9PF
27 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1994
Director resigned;new director appointed
8 April 1998
Charge
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All stocks shares and securities now or hereafter…
8 January 1996
Legal charge
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 101 folld street, london and the…
7 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied
on 6 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…