OPERATION RALEIGH LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPERATION RALEIGH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPERATION RALEIGH LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03095153. The accounts status is DORMANT.
OPERATION RALEIGH LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03095153. The accounts status is DORMANT.
OPERATION RALEIGH LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
DEAN BRADLEY HOUSE
LONDON
SW1P 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MALGORZATA ANNA RUMUN | Secretary | 2020-09-30 | CURRENT | ||
MR CHARLES LANSLEY JOSELAND | Feb 1963 | British | Director | 2021-08-05 | CURRENT |
MR CHRISTOPHER EDWARD JOHN WILTON | Dec 1951 | British | Director | 2007-06-28 UNTIL 2013-01-01 | RESIGNED |
STACEY SHARON ADAMS | Secretary | 2019-01-31 UNTIL 2019-12-31 | RESIGNED | ||
STACEY SHARON ADAMS | Mar 1957 | British | Secretary | 2007-01-30 UNTIL 2013-09-04 | RESIGNED |
MS KARINA MARIE COX | Secretary | 2018-10-10 UNTIL 2019-01-31 | RESIGNED | ||
MR RICHARD KENDALL | Sep 1946 | British | Secretary | 1995-08-24 UNTIL 2004-04-05 | RESIGNED |
MRS JANICE MARIA MILLER | Sep 1958 | British | Secretary | 2006-08-14 UNTIL 2007-01-30 | RESIGNED |
MR KEITH MALCOLM MITCHELL | Secretary | 2013-09-04 UNTIL 2018-10-10 | RESIGNED | ||
MR ROGER WILLIAM UNITE | Aug 1955 | British | Secretary | 2004-08-18 UNTIL 2006-08-14 | RESIGNED |
STEVEN MCCALL | Aug 1946 | British | Director | 2005-03-17 UNTIL 2006-06-30 | RESIGNED |
CHRISTINE KENT | Sep 1957 | British | Director | 2004-02-02 UNTIL 2005-03-18 | RESIGNED |
MS MARIE RITA STAUNTON | May 1952 | British | Director | 2013-01-01 UNTIL 2017-03-30 | RESIGNED |
RODERICK JAMES ANDREW ROBERTSON MACLEOD | Mar 1951 | British | Director | 1995-08-24 UNTIL 2003-11-19 | RESIGNED |
SIR BRIAN WALTER POMEROY | Jun 1944 | British | Director | 2005-03-17 UNTIL 2007-06-28 | RESIGNED |
MR CHOONG FAI CHAN | Apr 1965 | British | Director | 2017-03-30 UNTIL 2021-08-05 | RESIGNED |
MR RICHARD KENDALL | Sep 1946 | British | Director | 1995-08-24 UNTIL 2004-04-05 | RESIGNED |
MR TREVOR GORDON HARVEY | British | Director | 2002-06-14 UNTIL 2004-10-14 | RESIGNED | |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-08-24 UNTIL 1995-08-24 | RESIGNED | ||
7SIDE NOMINEES LIMITED | Corporate Director | 1995-08-24 UNTIL 1995-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raleigh International Trust | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OPERATION RALEIGH LIMITED | 2021-08-13 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - OPERATION RALEIGH LIMITED | 2020-10-22 | 31-12-2019 | £2 Cash £2 equity |
Micro-entity Accounts - OPERATION RALEIGH LIMITED | 2018-07-18 | 31-12-2017 | £2 equity |
Dormant Company Accounts - OPERATION RALEIGH LIMITED | 2017-09-07 | 31-12-2016 | £2 Cash £2 equity |
Abbreviated Company Accounts - OPERATION RALEIGH LIMITED | 2016-07-08 | 31-12-2015 | £2 Cash £2 equity |
Abbreviated Company Accounts - OPERATION RALEIGH LIMITED | 2015-06-05 | 31-12-2014 | £2 Cash £2 equity |