Raynsway Limited. net worth, address, company information. Free

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Raynsway Limited (number 07759613) is a private limited company created on 2011-09-01 in England. This company is located at 8Th Floor, 1 Fleet Place, London EC4M 7RA. Raynsway Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Raynsway Limited
Number	07759613
Date of Incorporation:	2011-09-01
End of financial year:	30 December
Address:	8th Floor, 1 Fleet Place, London, EC4M 7RA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the firm, we can name: David K. (appointed on 23 May 2023), Peter C. (appointment date: 20 December 2021). The Companies House indexes 4 persons of significant control, namely: Soar Bidco Limited can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mowbray Trustees Limited can be reached at Castle Meadow Road, NG2 1BJ Nottingham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. William C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Soar Bidco Limited

20 December 2021

Address	101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13667896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mowbray Trustees Limited

25 May 2021 - 20 December 2021

Address	Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (Uk)
Registration number	08565122
Nature of control:	25-50% voting rights 25-50% shares

William C.

6 April 2016 - 20 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Giannina R.

1 September 2016 - 20 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 11th, March 2024 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 11th, March 2024 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2023-05-23 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-04-20 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 14th, February 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-12-20 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-20 filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-20 filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-12-20 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 8th Floor 1 Fleet Place London EC4M 7RA. Change occurred on 2022-01-25. Company's previous address: 8th Floor Fleet Place London EC4M 7RA England. filed on: 25th, January 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-20 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 8th Floor Fleet Place London EC4M 7RA. Change occurred on 2022-01-24. Company's previous address: Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England. filed on: 24th, January 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, January 2022 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 077596130003, created on 2021-12-20 filed on: 23rd, December 2021 \| mortgage	Free Download (60 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 24th, March 2021 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 2 in full filed on: 16th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 15th, March 2021 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 11th, December 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on 2019-08-15 filed on: 15th, August 2019 \| officers	Free Download (1 page)
(CH03) On 2019-04-10 secretary's details were changed filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP. Change occurred on 2019-04-12. Company's previous address: Rayns House Rayns Way Watermead Business Park Syston Leicester LE7 1PF. filed on: 12th, April 2019 \| address	Free Download (1 page)
(CH01) On 2019-04-10 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-04-10 secretary's details were changed filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: 2018-09-04) of a secretary filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-08-08 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(CH03) On 2014-10-03 secretary's details were changed filed on: 10th, February 2015 \| officers	Free Download (1 page)
(CH03) On 2014-10-03 secretary's details were changed filed on: 10th, February 2015 \| officers	Free Download (1 page)
(CH01) On 2014-10-03 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Rayns House Rayns Way Watermead Business Park Syston Leicester LE7 1PF. Change occurred on 2014-12-11. Company's previous address: Suite 2 First Floor 674 Melton Road Thurmaston Leicester Leicestershire LE4 8BB. filed on: 11th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-10: 100.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AP03) Appointment (date: 2014-03-04) of a secretary filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2013 \| resolution	Free Download (37 pages)
(TM01) Director's appointment was terminated on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-17: 100.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 30th, May 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 23rd, December 2011 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2011-09-08: 100.00 GBP filed on: 7th, October 2011 \| capital	Free Download (4 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 19th, September 2011 \| mortgage
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 19th, September 2011 \| mortgage
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 19th, September 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, September 2011 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 17th, September 2011 \| mortgage	Free Download (7 pages)
(NEWINC) Incorporation filed on: 1st, September 2011 \| incorporation	Free Download (51 pages)

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