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Raymond Estates 1 Ltd

16219114

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE
Incorporated 30/01/2025

Compliance

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Davidson Binns

director · Since 30/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 16 other boards

Mr Mark Philip Wyndham Quinn

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Howard Wyndham Raymond

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Robert Davidson Binns

director · Since 30/01/2025

British · United Kingdom · Age 84

Mark Philip Wyndham Quinn

director · Since 30/01/2025

British · United Kingdom · Age 62

Howard Wyndham Raymond

director · Since 30/01/2025

British · United Kingdom · Age 66

Persons with Significant Control

Viola Raymond Estates 1 Ltd

75–100% shares
75–100% votes
Appoint directors

4th Floor, Cardinal House, London, W1S 4TE

Reg: 16219126 · Companies House · Limited

Notified 15/09/2025

Former PSCs

Mr Mark Philip Wyndham Quinn

Ceased 02/02/2025

Mr Alexander Deal

Ceased 02/02/2025

Mr Keith Andrew Mitchell

Ceased 02/02/2025

Raymond Estates Ltd

Ceased 15/09/2025

Charges2 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 01/07/2025Registered 02/07/2025
Charge
outstanding

COUTTS & COMPANY

Created 01/07/2025Registered 02/07/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line14th Floor Cardinal House
2026-08-11

4TH FLOOR CARDINAL HOUSE

post townLondon
2026-08-11

LONDON

officer appointedBINNS, Robert Davidson
2026-08-11
officer appointedQUINN, Mark Philip Wyndham
2026-08-11
officer appointedRAYMOND, Howard Wyndham
2026-08-11