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RAYMOND ESTATES 3 LTD

RAYMOND ESTATES 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRAYMOND ESTATES 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16219079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAYMOND ESTATES 3 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RAYMOND ESTATES 3 LTD located?

    Registered Office Address
    4th Floor Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYMOND ESTATES 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 30, 2026

    What is the status of the latest confirmation statement for RAYMOND ESTATES 3 LTD?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    OverdueNo

    What are the latest filings for RAYMOND ESTATES 3 LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Viola Raymond Estates 3 Ltd as a person with significant control on Sep 15, 2025

    		2 pagesPSC02

    Cessation of Raymond Estates Ltd as a person with significant control on Sep 15, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 41,100,828
    		3 pagesSH01

    Registration of charge 162190790001, created on Jul 01, 2025

    		8 pagesMR01

    Notification of Raymond Estates Ltd as a person with significant control on Feb 02, 2025

    		2 pagesPSC02

    Cessation of Keith Andrew Mitchell as a person with significant control on Feb 02, 2025

    		1 pagesPSC07

    Cessation of Mark Philip Wyndham Quinn as a person with significant control on Feb 02, 2025

    		1 pagesPSC07

    Cessation of Alexander Deal as a person with significant control on Feb 02, 2025

    		1 pagesPSC07

    Notification of Keith Mitchell as a person with significant control on Feb 01, 2025

    		2 pagesPSC01

    Change of details for Mr Mark Philip Wyndham Quinn as a person with significant control on Feb 01, 2025

    		2 pagesPSC04

    Notification of Alexander Deal as a person with significant control on Feb 01, 2025

    		2 pagesPSC01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2025

    Statement of capital on Jan 30, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAYMOND ESTATES 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNS, Robert Davidson
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Director
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		EnglandBritish6379270002
    QUINN, Mark Philip Wyndham
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Director
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		United KingdomBritish331794220001
    RAYMOND, Howard Wyndham
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Director
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		United KingdomBritish331794230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYMOND ESTATES 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Sep 15, 2025
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number16219090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    4th Floor Cardinal House
    Albemarle Street
    W1S 4TE London
    39-40
    United Kingdom
    		Feb 02, 2025
    4th Floor Cardinal House
    Albemarle Street
    W1S 4TE London
    39-40
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07214370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Deal
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		Feb 01, 2025
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Andrew Mitchell
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		Feb 01, 2025
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Philip Wyndham Quinn
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Jan 30, 2025
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RAYMOND ESTATES 3 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2025
    Delivered On Jul 02, 2025
    		Outstanding
    Brief description
    The freehold and leasehold land known as 82 dean street, soho, london, W1D 3SP registered under NGL536768 and NGL536767.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jul 02, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0