RAY & BERNDTSON LIMITED - LONDON


Company Profile Company Filings

Overview

RAY & BERNDTSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAY & BERNDTSON LIMITED was incorporated 46 years ago on 06/03/1978 and has the registered number: 01355969. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RAY & BERNDTSON LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 CANNON STREET
LONDON
EC4M 6XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RICHARD ADRIAN SCROPE May 1970 British Director 2009-07-15 CURRENT
MR DAVID ANTHONY PETERS Oct 1961 British Director 2000-05-05 CURRENT
MR DAVID ANTHONY PETERS Oct 1961 British Secretary 2000-05-05 CURRENT
IAIN HENDERSON MCNEIL Feb 1949 British Director 2000-05-05 UNTIL 2009-07-15 RESIGNED
COLIN HISLOP Oct 1944 Director RESIGNED
GEOFFREY EDWARD FORESTER Jul 1946 British Director RESIGNED
MR RICHARD BOGGIS-ROLFE Apr 1950 British Director 2000-05-05 UNTIL 2016-03-31 RESIGNED
COLIN HISLOP Oct 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Resources Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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