RAYSTORM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05363671
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,600 . The most likely internet sites of RAYSTORM INVESTMENTS LIMITED are www.raystorminvestments.co.uk, and www.raystorm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Raystorm Investments Limited is a Private Limited Company. The company registration number is 05363671. Raystorm Investments Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Raystorm Investments Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. BOULTON, Phillip James is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director PILLSBURY-FOSTER, Melinda has been resigned. Director EAGLEDORFF INC. has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 16 March 2006
Director
BOULTON, Phillip James
Appointed Date: 07 February 2014
48 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 16 March 2006
Appointed Date: 14 February 2005
Director
PILLSBURY-FOSTER, Melinda
Resigned: 07 February 2014
Appointed Date: 01 October 2010
77 years old
Director
EAGLEDORFF INC.
Resigned: 07 February 2014
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Phillip James Boulton
Notified on: 25 January 2017
48 years old
Nature of control: Right to appoint and remove directors

RAYSTORM INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,600
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,600
...
... and 24 more events
16 Mar 2006
Secretary resigned
07 Mar 2006
Return made up to 07/03/06; full list of members
21 Feb 2006
Registered office changed on 21/02/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
09 Nov 2005
Resolutions
  • RES13 ‐ Sign seal is director 12/09/05
14 Feb 2005
Incorporation

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