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Rayron Property (administration) Limited LONDON

Rayron Property (administration) started in year 1963 as Private Limited Company with registration number 00749604. The Rayron Property (administration) company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

At present there are 4 directors in the the firm, namely Julia K., Philip H. and Robert G. and others. In addition one secretary - Robert G. - is with the company. As of 28 April 2024, there were 2 ex directors - Eric R., Beryl R. and others listed below. There were no ex secretaries.

Rayron Property (administration) Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00749604
Date of Incorporation Fri, 8th Feb 1963
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Julia K.

Position: Director

Appointed: 30 November 2020

Philip H.

Position: Director

Appointed: 22 June 2007

Robert G.

Position: Director

Appointed: 10 May 2002

Ruth H.

Position: Director

Appointed: 01 November 1999

Robert G.

Position: Secretary

Appointed: 05 March 1999

Eric R.

Position: Secretary

Resigned: 05 March 1999

Eric R.

Position: Director

Appointed: 05 November 1992

Resigned: 19 May 2010

Beryl R.

Position: Director

Appointed: 05 November 1992

Resigned: 05 March 1999

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is Martin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ruth H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin P.

Notified on 2 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Ruth H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, November 2023 		Free Download (11 pages)

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