Raynsway Developments Limited LONDON


Founded in 2015, Raynsway Developments, classified under reg no. 09853596 is an active company. Currently registered at 8th Floor EC4M 7RA, London the company has been in the business for nine years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2021. Since 27th November 2015 Raynsway Developments Limited is no longer carrying the name Raynsway Spv.

The firm has 2 directors, namely David K., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 20 December 2021 and David K. has been with the company for the least time - from 23 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Raynsway Developments Limited Address / Contact

Office Address 8th Floor
Office Address2 1 Fleet Place
Town London
Post code EC4M 7RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09853596
Date of Incorporation Tue, 3rd Nov 2015
Industry Construction of commercial buildings
End of financial Year 30th December
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

David K.

Position: Director

Appointed: 23 May 2023

Peter C.

Position: Director

Appointed: 20 December 2021

Ewan B.

Position: Director

Appointed: 20 December 2021

Resigned: 20 April 2023

Amey P.

Position: Secretary

Appointed: 04 September 2018

Resigned: 20 December 2021

Giannina R.

Position: Director

Appointed: 03 November 2015

Resigned: 20 December 2021

Nikki H.

Position: Secretary

Appointed: 03 November 2015

Resigned: 08 August 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Rayns Of Leicester Holdings Limited from Leicester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Giannina R. This PSC owns 50,01-75% shares.

Rayns Of Leicester Holdings Limited

Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 01309940
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giannina R.

Notified on 2 November 2016
Ceased on 2 November 2016
Nature of control: 50,01-75% shares

Company previous names

Raynsway Spv November 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-12-312019-12-312020-12-31
Balance Sheet
Current Assets 2 148 0752 864 5042 866 3542 866 354
Debtors3 459168168168168
Net Assets Liabilities-1 499-2 999-4 499-5 999-5 999
Other Debtors3 459168168168168
Total Inventories2 073 1562 147 9072 864 3362 866 1862 866 186
Other
Accrued Liabilities Deferred Income  1 5001 500 
Amounts Owed To Group Undertakings2 078 1142 151 0742 792 5952 795 9452 797 445
Creditors2 078 1142 151 0742 792 5952 795 9452 797 445
Net Current Assets Liabilities 2 148 0752 788 0962 789 9462 791 446
Number Shares Issued Fully Paid 1111
Par Value Share 1111
Total Assets Less Current Liabilities2 076 6152 148 0752 788 0962 789 9462 791 446
Other Creditors  74 90874 90874 908

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 11th, March 2024
Free Download (7 pages)

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