Company Information for

RAYMOND CHANDLER LIMITED

3 BELVEDERE WAY, HARROW, HA3 9XQ,

Company Registration Number

05268417

Private Limited Company

Active

About Raymond Chandler Ltd

RAYMOND CHANDLER LIMITED was founded on 2004-10-25 and has its registered office in Harrow. The organisation's status is listed as "Active". Raymond Chandler Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
RAYMOND CHANDLER LIMITED
Legal Registered Office
3 BELVEDERE WAY
HARROW
HA3 9XQ
Other companies in WC1R
Previous Names
NEWINCCO 410 LIMITED
06/04/2005

Filing Information

Company Number05268417
Date formed2004-10-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-01-07 01:45:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Graham Carleton Greene Director PUBLISHER 2012-02-10 ITALY
Derek Alan Johns Director COMPANY DIRECTOR 2017-10-13 UNITED KINGDOM
Catherine Margaret Van Hoogenhouck-tulleken Director ADVISOR TO PUBLISHING AND INFORMATION COMPANIES 2017-10-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Victor Director 2005-02-03 2017-06-07
Graham Carleton Greene Director 2005-02-03 2016-10-10
Terry William Downing Director 2007-01-29 2012-02-10
Mary Margaret Durkan Director 2011-12-16 2012-02-10
Alexander Graham Carleton Greene Director 2012-02-10 2012-02-10
Alexander Graham Carleton Greene Director 2005-05-11 2012-02-10
Margaret Crompton Phillips Director 2005-05-11 2012-02-10
Philip Arthur Beale Company Secretary 2005-01-18 2012-02-07
William Waldorf Astor Director 2005-05-05 2011-08-24
Jane Elizabeth Turner Director 2007-07-27 2008-11-03
Nicholas James Williams Director 2005-01-18 2007-07-27
Susan Margaret Murphy Director 2005-01-18 2007-01-26
Jeremy Loch Mansell Banks Director 2005-01-18 2006-01-31
Olswang Cosec Limited Company Secretary 2004-10-25 2005-01-18
Olswang Directors 1 Limited Nominated Director 2004-10-25 2005-01-18
Olswang Directors 2 Limited Nominated Director 2004-10-25 2005-01-18

Related Directorships for Derek Alan Johns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Alan Johns POTENTINO PRODUCTIONS LIMITEDDirector 2016-09-21 CURRENT 2016-07-04 Active - Proposal to Strike off
Derek Alan Johns GEOFFREY FABER HOLDINGS LIMITEDDirector 2016-09-19 CURRENT 1929-03-28 Active
Derek Alan Johns BEAK STREET PARTNERS LIMITEDDirector 2014-03-31 CURRENT 2007-09-25 Active
Derek Alan Johns BEAK STREET HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 2012-09-17 Active
Derek Alan Johns STORYDAQ LIMITEDDirector 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off
Derek Alan Johns A.P. WATT ARCHIVE LIMITEDDirector 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-07-08