Newray (London) Limited

00456304

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 28/06/1948

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Irwin Leo Weiler

director · Since 26/10/2001

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 34 other boards

Mrs Riki Greenberg

director · Since 01/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Chalfords Limited

75–100% shares

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 08/08/2017Registered 11/08/2017Satisfied 01/11/2018

Charge

satisfied

SANTANDER UK PLC

Created 08/08/2017Registered 11/08/2017Satisfied 01/11/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2005Registered 17/11/2005Satisfied 09/08/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2005Registered 17/11/2005Satisfied 09/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 12/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 12/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 24/12/1998Satisfied 22/12/2005

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 15/04/1993Registered 16/04/1993Satisfied 17/07/2017

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 28/11/1991Registered 05/12/1991Satisfied 17/07/2017

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 28/11/1991Registered 05/12/1991Satisfied 17/07/2017

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 19/09/1986Registered 22/09/1986Satisfied 17/07/2017

charge

satisfied

AP BANK LTD

Created 29/07/1980Registered 01/08/1980Satisfied 17/07/2017

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 04/06/1969Registered 13/06/1969Satisfied 17/07/2017