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Raymond Estates 1 Ltd

16219114

active
Private Limited Company
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, LONDON, W1S 4TE
Incorporated 30/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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