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RAYMOND (EUROPE) LIMITED

Learn more about RAYMOND (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRATT HOUSE, 341-349 OXFORD STREET, LONDON, W1C 2JE

RAYMOND (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00427594
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.14
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

STATE BANK OF INDIA, LONDON BRANCH
DEBENTURE - Outstanding on 2012.11.22

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR PRADEEP BHANDARI
Form type: TM01
Date: 2014.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR BALKRISHNA KEDIA
Form type: TM01
Date: 2012.04.25
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, SUITES 320-330, WALMAR HOUSE 3RD FLOOR, 296 REGENT STREET, LONDON, W1B 3AW
Form type: AD01
Date: 2011.07.12
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MUKESH MISHRA / 14/07/2010
Form type: CH03
Date: 2010.07.20
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MUKESH MISHRA / 01/08/2009
Form type: CH03
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.27
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COMPANY NAME CHANGED J.K.(ENGLAND)LIMITED, CERTIFICATE ISSUED ON 22/05/09
Form type: CERTNM
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/01 FROM:, SUITES 320-330, WALMAR HOUSE 3RD FLOOR, 296 REGENT STREET, LONDON W1B 3AW
Form type: 287
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, SUITES 320-330 WALMAR HOUSE, 3RD FLOOR 296 REGENT STREET, LONDON, W1R 5HB
Form type: 287
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08

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Company directors and board members:

MUKESH MISHRA (current)
Secretary, 2007.11.30
16 LONGCROFTE ROAD , CANONS PARK
HA8 6RR, MIDDLESEX
RIAZ AHMED DON (current)
Director, MARKETING EXECUTIVE, 1992.09.11
59 WOODVILLE ROAD , LONDON
NW11 9TS
GAUTAM HARI SINGHANIA (current)
Director, INDUSTRIALIST, 2001.03.01
J K HOUSE 59A BHULABHAI DESAI ROAD , MUMBAI
MAHARASHTRA 400026
INDIA
VIJAYPAT SINGHANIA (current)
Director, COMPANY CHAIRMAN, 1992.09.11
JK HOUSE 59 A BHULABHAI DESAI ROAD , BOMBAY 400 026
INDIA
RIAZ AHMED DON (resigned)
Secretary, 1992.09.11 - 1996.10.22
59 WOODVILLE ROAD , LONDON
NW11 9TS
RIAZ AHMED DON (resigned)
Secretary, 1999.12.23 - 2007.11.30
59 WOODVILLE ROAD , LONDON
NW11 9TS
JOSE PABLO OLIVARES-PENROZ (resigned)
Secretary, 1996.10.22 - 1999.12.23
39A MANOR CLOSE , LONDON
SE28 8EY
PRADEEP BHANDARI (resigned)
Director, GROUP PRESIDENT, 1997.07.01 - 2014.04.23
BUNGLOW NO. 1 J K GRAM STAFF COLONY, POKRAN ROAD N , THANE 400 606
INDIA
HASMUKHLAL DAMODARDAS KAPADIA (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1997.07.01
ANTARIKSHA SAI BHAKTI MARG BEHIND SIDHHI VINAYAK TEMPLE , PRABHADEVI
400 025, BOMBAY
INDIA
BALKRISHNA KEDIA (resigned)
Director, COMPANY DIRECTOR, 1992.09.11 - 2009.04.20
SARNATH (A BLOCK) SOPHIA COLLEGE ROAD , BOMBAY 400 026
INDIA
PREM BEHARI VAID (resigned)
Director, MARKETING DIRECTOR, 1992.09.11 - 1995.05.30
5 ANAND NIWAS A ROAD CHURCHGATE , BOMBAY 400 020
INDIAN

Companies near to RAYMOND (EUROPE) ltd.

Information about the Private Limited Company RAYMOND (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data