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Nom

Rayleigh Storage LTD
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09536321 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gresham House Special Situations Limited
  • De Facto 2192 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gresham House Devco Limited Status: Active Notified: 29/07/2024 Companies House Number: 11006671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gresham House Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2024 Companies House Number: 09514560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (13)

    Source: Companies House
    Beck, Stephen James London, England Status: Active Notified: 29/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schmieder, Charles Siddartha Von London, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Vest, Nicholas John London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Abbot, Duncan James Langlands London, England Status: Ceased Notified: 01/12/2015 Ceased: 24/06/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Acton, Kevin John London, England Status: Ceased Notified: 24/06/2016 Ceased: 29/07/2024 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cresswell, Gary London, England Status: Ceased Notified: 31/12/2016 Ceased: 31/03/2023 Role: Secretary
    Dalwood, Anthony Lionel London, England Status: Ceased Notified: 01/12/2015 Ceased: 29/07/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Michael Charles London, England Status: Ceased Notified: 01/12/2015 Ceased: 31/12/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spedding, Richard Rolland London, England Status: Ceased Notified: 10/04/2015 Ceased: 01/12/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Travers Smith Limited 10 Snow Hill, London, England, EC1A 2AL Status: Ceased Notified: 10/04/2015 Ceased: 01/12/2015 Role: Corporate-Director Companies House Number: 02132862
    gb-flag GB Travers Smith Secretaries Limited 10 Snow Hill, London, England, EC1A 2AL Status: Ceased Notified: 10/04/2015 Ceased: 01/12/2015 Role: Corporate-Secretary Companies House Number: 02132094
    gb-flag GB Travers Smith Secretaries Limited 10 Snow Hill, London, England, EC1A 2AL Status: Ceased Notified: 10/04/2015 Ceased: 01/12/2015 Role: Corporate-Director Companies House Number: 02132094