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VIOLA RAYMOND ESTATES 3 LTD

VIOLA RAYMOND ESTATES 3 LTD

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

    • Overview

    Company NameVIOLA RAYMOND ESTATES 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16219090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VIOLA RAYMOND ESTATES 3 LTD?

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

    Where is VIOLA 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 VIOLA 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 VIOLA 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 VIOLA RAYMOND ESTATES 3 LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 15, 2025

    • Capital: GBP 41,100,829
    		3 pagesSH01

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

    		2 pagesPSC04

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

    		2 pagesPSC01

    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 VIOLA 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 KingdomBritish331794360001
    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 KingdomBritish331794370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    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
    		No
    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
    		No
    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

    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