RAY POWELL PROPERTIES LIMITED
LONDON

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Company number 01149373
Status Active
Incorporation Date 5 December 1973
Company Type Private Limited Company
Address 47 ST. JOHNS WOOD HIGH STREET, LONDON, NW8 7NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of RAY POWELL PROPERTIES LIMITED are www.raypowellproperties.co.uk, and www.ray-powell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Ray Powell Properties Limited is a Private Limited Company. The company registration number is 01149373. Ray Powell Properties Limited has been working since 05 December 1973. The present status of the company is Active. The registered address of Ray Powell Properties Limited is 47 St Johns Wood High Street London Nw8 7nj. . CONNOLLY, Simon John is a Secretary of the company. CONNOLLY, Sara Georgina is a Director of the company. CROWTHER, Celia Katrina is a Director of the company. RUMSEY, Clive Leslie Dunmore is a Director of the company. Secretary HEGARTY, Bryan Patrick has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Director BRETHERTON, Derrick Howard has been resigned. Director BUTLER, James, Sir has been resigned. Director FITZGERALD, Edward James has been resigned. Director HADDOCK, Percy Gordon Edward has been resigned. Director HEGARTY, Bryan Patrick has been resigned. Director RUMSEY, Katrina Ruth has been resigned. Director RUMSEY, Leslie Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONNOLLY, Simon John
Appointed Date: 12 January 2006
Director
CONNOLLY, Sara Georgina
Appointed Date: 26 July 1996
65 years old
Director
CROWTHER, Celia Katrina
Appointed Date: 26 July 1996
73 years old
Director
RUMSEY, Clive Leslie Dunmore
Appointed Date: 26 July 1996
76 years old

Resigned Directors

Secretary
HEGARTY, Bryan Patrick
Resigned: 26 September 2002
Secretary
CSCS NOMINEES LIMITED
Resigned: 12 January 2006
Appointed Date: 26 September 2002
Director
BRETHERTON, Derrick Howard
Resigned: 01 November 2000
102 years old
Director
BUTLER, James, Sir
Resigned: 01 November 2000
Appointed Date: 26 July 1996
96 years old
Director
FITZGERALD, Edward James
Resigned: 23 January 1996
112 years old
Director
HADDOCK, Percy Gordon Edward
Resigned: 24 December 1994
114 years old
Director
HEGARTY, Bryan Patrick
Resigned: 01 November 2000
Appointed Date: 26 July 1996
98 years old
Director
RUMSEY, Katrina Ruth
Resigned: 26 July 1996
103 years old
Director
RUMSEY, Leslie Arthur
Resigned: 21 April 1996
109 years old

Persons With Significant Control

Mr Simon John Connolly
Notified on: 5 July 2016
66 years old
Nature of control: Has significant influence or control

RAY POWELL PROPERTIES LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 77 more events
06 Oct 1988
Return made up to 31/08/88; full list of members
22 Oct 1987
Full accounts made up to 31 December 1986
22 Oct 1987
Return made up to 16/09/87; full list of members
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 02/09/86; full list of members

RAY POWELL PROPERTIES LIMITED Charges

20 August 2002
Debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 22 elnathan mews,london W9 2JE;…

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