RAYMOND CHANDLER LIMITED - HARROW


Company Profile Company Filings

Overview

RAYMOND CHANDLER LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
RAYMOND CHANDLER LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268417. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RAYMOND CHANDLER LIMITED - HARROW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BELVEDERE WAY
HARROW
HA3 9XQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 410 LIMITED (until 06/04/2005)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER GRAHAM CARLETON GREENE Feb 1978 British Director 2012-02-10 CURRENT
MR DAVID JOHN YOUNG Jan 1951 British Director 2021-08-03 CURRENT
MRS CATHERINE MARGARET VAN HOOGENHOUCK-TULLEKEN Oct 1943 British Director 2017-10-13 CURRENT
ALEXANDER GRAHAM CARLETON GREENE Feb 1978 British Director 2005-05-11 UNTIL 2012-02-10 RESIGNED
NICHOLAS JAMES WILLIAMS Jun 1951 British Director 2005-01-18 UNTIL 2007-07-27 RESIGNED
MS JANE ELIZABETH TURNER Apr 1960 British Director 2007-07-27 UNTIL 2008-11-03 RESIGNED
EDWARD VICTOR Sep 1939 British/American Director 2005-02-03 UNTIL 2017-06-07 RESIGNED
MARGARET CROMPTON PHILLIPS Feb 1945 British Director 2005-05-11 UNTIL 2012-02-10 RESIGNED
GRAHAM CARLETON GREENE Jun 1936 British Director 2005-02-03 UNTIL 2016-10-10 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 2005-01-18 UNTIL 2007-01-26 RESIGNED
MR PHILIP ARTHUR BEALE Aug 1953 British Secretary 2005-01-18 UNTIL 2012-02-07 RESIGNED
MR DEREK ALAN JOHNS Jul 1948 British Director 2017-10-13 UNTIL 2021-08-03 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2004-10-25 UNTIL 2005-01-18 RESIGNED
ALEXANDER GRAHAM CARLETON GREENE Feb 1978 British Director 2012-02-10 UNTIL 2012-02-10 RESIGNED
MRS MARY MARGARET DURKAN Feb 1960 British Director 2011-12-16 UNTIL 2012-02-10 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2007-01-29 UNTIL 2012-02-10 RESIGNED
JEREMY LOCH MANSELL BANKS May 1971 British Director 2005-01-18 UNTIL 2006-01-31 RESIGNED
VISCOUNT WILLIAM WALDORF ASTOR Dec 1951 British Director 2005-05-05 UNTIL 2011-08-24 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-10-25 UNTIL 2005-01-18 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2004-10-25 UNTIL 2005-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Charles Greene 2017-11-03 - 2018-06-25 6/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
New Quadrant Trust Corporation Limited 2017-11-03 - 2018-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Graham Carleton Greene 2016-04-06 - 2017-11-03 6/1936 Piccadilly   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Raymond Chandler Limited - Accounts 2023-12-09 31-03-2023 £39 Cash £696,117 equity
Raymond Chandler Limited - Accounts 2023-02-25 31-03-2022 £8,290 Cash £605,329 equity

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