Raynsway Management Co. Limited

Dissolved 19 May 202604360975 Private limited company
Incorporated
25 January 2002
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Michael Richard Mcdougall Morrison
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Last accounts
31 December 2023
Last conf. stmt
26 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Morrison, Michael Richard Mcdougall
Director · Appointed 8 October 2024
British
Born September 1974 (52)
Director · Appointed 23 May 2023
Australian
Born October 1963 (63)
Officer history (17 former)
8 October 2024
Resigned Cameron, Peter Stuart as Director
8 October 2024
Appointed Morrison, Michael Richard Mcdougall as Director
23 May 2023
Appointed Kirkby, David John as Director
20 April 2023
Resigned Bow, Ewan Redvers as Director
20 December 2021
Resigned Rayns, Giannina Gabriella as Director
20 December 2021
Appointed Bow, Ewan Redvers as Director
20 December 2021
Appointed Cameron, Peter Stuart as Director
20 December 2021
Resigned Perry, Amey Maria as Secretary
15 August 2019
Resigned Rayns, Giannina Gabriella as Secretary
4 September 2018
Appointed Perry, Amey Maria as Secretary
8 August 2018
Resigned Hogan, Nikki as Secretary
3 March 2014
Appointed Hogan, Nikki as Secretary
16 January 2014
Resigned Watkinson, Thomas Charles as Director
1 February 2008
Appointed Watkinson, Thomas Charles as Director
4 January 2008
Appointed Rayns, Giannina Gabriella as Secretary
21 December 2007
Resigned Smedley, Graham Henry as Director
21 December 2007
Resigned Mander, Charles Ewan as Secretary
21 December 2007
Resigned Mander, Charles Ewan as Director
14 March 2007
Appointed Smedley, Graham Henry as Director
11 January 2007
Resigned Abbott, James Anthony Girvan as Director
1 November 2006
Appointed Abbott, James Anthony Girvan as Director
28 October 2005
Appointed Mander, Charles Ewan as Secretary
28 October 2005
Appointed Mander, Charles Ewan as Director
28 October 2005
Resigned Rayns, Giannina Gabriella as Secretary
1 October 2005
Resigned Rayns, Charles Albert as Director
17 December 2004
Resigned Whittaker, Grazyna Anna as Secretary
17 December 2004
Appointed Rayns, Giannina Gabriella as Secretary
17 December 2004
Resigned Whittaker, Grazyna Anna as Director
17 December 2004
Appointed Rayns, Giannina Gabriella as Director
25 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 January 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 January 2002
Appointed London Law Services Limited as Corporate Nominee Director
25 January 2002
Resigned London Law Services Limited as Corporate Nominee Director
25 January 2002
Appointed Whittaker, Grazyna Anna as Secretary
25 January 2002
Appointed Whittaker, Grazyna Anna as Director
25 January 2002
Appointed Rayns, Charles Albert as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01309940
Former controllers (1)
1 June 2016
Ceased Giannina Gabriella Rayns — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£5,240
Cash
£12,240
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k 2022 2023 £100 £5,240
Balance sheet detail
2023202220202019
Current Assets£12,432
Cash£12,240£100
Creditors (< 1 year)£7,192
Net Current Assets£5,240
Net Assets£5,240£100
Shareholder Funds£5,240£100£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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