RAY POWELL PROPERTIES WOKING LIMITED
LONDON MERTANA LIMITED

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Company number 04172644
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 47 ST. JOHNS WOOD HIGH STREET, LONDON, NW8 7NJ
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 seventy-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of RAY POWELL PROPERTIES WOKING LIMITED are www.raypowellpropertieswoking.co.uk, and www.ray-powell-properties-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ray Powell Properties Woking Limited is a Private Limited Company. The company registration number is 04172644. Ray Powell Properties Woking Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Ray Powell Properties Woking 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. Secretary HEGARTY, Bryan Patrick has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Director RUMSEY, Clive Leslie Dunmore has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONNOLLY, Simon John
Appointed Date: 09 September 2003
Director
CONNOLLY, Sara Georgina
Appointed Date: 03 August 2001
65 years old
Director
CROWTHER, Celia Katrina
Appointed Date: 03 August 2001
73 years old

Resigned Directors

Secretary
HEGARTY, Bryan Patrick
Resigned: 26 September 2002
Appointed Date: 03 August 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Secretary
CSCS NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 26 September 2002
Director
RUMSEY, Clive Leslie Dunmore
Resigned: 06 March 2015
Appointed Date: 03 August 2001
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mr Simon John Connolly
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control

RAY POWELL PROPERTIES WOKING LIMITED Events

30 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
10 Mar 2016
Director's details changed for Sara Georgina Connolly on 1 August 2014
10 Mar 2016
Termination of appointment of Clive Leslie Dunmore Rumsey as a director on 6 March 2015
...
... and 68 more events
29 Aug 2001
New director appointed
29 Aug 2001
New director appointed
29 Aug 2001
New director appointed
06 Aug 2001
Company name changed mertana LIMITED\certificate issued on 06/08/01
05 Mar 2001
Incorporation

RAY POWELL PROPERTIES WOKING LIMITED Charges

30 April 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Second legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: Land at guildford road, woking, surrey more particularly…
8 July 2005
Legal mortgage
Delivered: 14 July 2005
Status: Satisfied on 11 February 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H bradfield house bradfield close woking t/n SY407679. By…
11 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Satisfied on 11 February 2010
Persons entitled: Aib Group (UK) PLC
Description: Coronation house guilford road woking surrey t/nos…
20 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 30 November 2006
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: Satisfied on 29 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as bradfield house,bradfield…
20 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 8 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as coronation house and land and…
20 August 2002
Security over a deposit account
Delivered: 22 August 2002
Status: Satisfied on 11 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest in and the monies held in any…
28 September 2001
Floating charge
Delivered: 12 October 2001
Status: Satisfied on 19 September 2003
Persons entitled: Woolwich PLC
Description: By way of floating charge all. Undertaking and all property…
28 September 2001
Mortgage
Delivered: 12 October 2001
Status: Satisfied on 19 October 2002
Persons entitled: Woolwich PLC
Description: All that f/h land k/a bradfield house bradfield close…

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