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Company Information for

RAYWELL LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04755071
Private Limited Company
Active

Company Overview

About Raywell Ltd
RAYWELL LIMITED was founded on 2003-05-06 and has its registered office in London. The organisation's status is listed as "Active". Raywell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RAYWELL LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 04755071
Company ID Number 04755071
Date formed 2003-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB810293362  
Last Datalog update: 2020-11-05 20:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYWELL LIMITED
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Companies with same name RAYWELL LIMITED
The following companies were found which have the same name as RAYWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAYWELL (H.K.) TRADING CO. LIMITED Dissolved Company formed on the 1990-04-10
RAYWELL BUILDING LIMITED BRAFFORDS COTTAGES RIPLINGHAM ROAD RAYWELL COTTINGHAM NORTH HUMBERSIDE HU16 5YR Dissolved Company formed on the 2016-02-04
RAYWELL BUSINESS MACHINES INCORPORATED New Jersey Unknown
RAYWELL CORPORATION 12691 WESTVIEW DRIVE MIAMI FL 33167 Inactive Company formed on the 1984-04-10
RAYWELL DESIGN LIMITED BRAFFORDS HALL RIPLINGHAM ROAD RAYWELL COTTINGHAM HU16 5YL Active Company formed on the 2012-12-13
RAYWELL ENTERPRISES, LLC 20006 GEMSTONE DR MONTGOMERY TX 77356 Active Company formed on the 2002-12-05
RAYWELL GROUP LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2004-07-23
RAYWELL HAIR PRODUCTS USA, LLC 9240 SW 40TER MIAMI FL 33165 Active Company formed on the 2018-12-03
RAYWELL HK CO., LIMITED Active Company formed on the 2011-10-13
RAYWELL HOUSE MANAGEMENT LIMITED 79 BEVERLEY ROAD HULL HU3 1XR Active Company formed on the 2007-05-03
RAYWELL INT'L TRADING CO., LTD. SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Active Company formed on the 2014-02-17
RAYWELL INVESTMENTS PTY LTD Active Company formed on the 2014-01-31
RAYWELL INVESTMENT MANAGEMENT LIMITED Active Company formed on the 2015-07-24
RAYWELL LEISURE LIMITED 1 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AS Active Company formed on the 2017-07-21
RAYWELL PTY LTD Active Company formed on the 1978-08-24
Raywell Realty, LLC 81 Little Bear Lane Bayfield CO 81122 Voluntarily Dissolved Company formed on the 2017-08-08
RAYWELL TECHNOLOGY CO., LIMITED Active Company formed on the 2010-04-19
RAYWELL TRADE CO. LTD CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE 39-41 CHASE SIDE LONDON N14 5BP Dissolved Company formed on the 2011-03-24
RAYWELL USA, INC. 5801 SW 99TH TER MIAMI FL 33156 Inactive Company formed on the 1990-11-27
RAYWELL USA LTD California Unknown

Company Officers of RAYWELL LIMITED

Current Directors
Officer Role Date Appointed
ASHOK KUMAR TANNA
Company Secretary 2003-05-16
ANTHONY MENASHI KHALASTCHI
Director 2003-05-16
PETER SALIM DAVID KHALASTCHI
Director 2003-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-05-06 2003-05-16
WATERLOW NOMINEES LIMITED
Nominated Director 2003-05-06 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK KUMAR TANNA BIGGLESLANE PROPERTIES (NO.2) LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
ASHOK KUMAR TANNA PORTLOW LIMITED Company Secretary 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
ASHOK KUMAR TANNA OADBY PROPERTIES LIMITED Company Secretary 2006-01-03 CURRENT 2005-12-07 Dissolved 2015-09-15
ASHOK KUMAR TANNA SHAPLANE PROPERTIES LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
ASHOK KUMAR TANNA LIDBROOKE LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
ASHOK KUMAR TANNA BIGGLESLANE PROPERTIES LIMITED Company Secretary 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
ASHOK KUMAR TANNA FROSTMEADOW LIMITED Company Secretary 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
ASHOK KUMAR TANNA THE KHALASTCHI FOUNDATION Company Secretary 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
ASHOK KUMAR TANNA BROOKGREEN DEVELOPMENTS LIMITED Company Secretary 2003-02-25 CURRENT 1984-04-25 Dissolved 2016-08-16
ASHOK KUMAR TANNA LOGDEAN LIMITED Company Secretary 2003-02-25 CURRENT 2000-06-26 Active
ASHOK KUMAR TANNA DRAYCOTT INVESTMENTS LIMITED Company Secretary 2002-03-13 CURRENT 2001-12-13 Active
ANTHONY MENASHI KHALASTCHI GREENSTAR PROPERTIES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Dissolved 2017-12-19
ANTHONY MENASHI KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
ANTHONY MENASHI KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ANTHONY MENASHI KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANTHONY MENASHI KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
ANTHONY MENASHI KHALASTCHI HERD PORTFOLIO GP LIMITED Director 2012-03-09 CURRENT 2012-01-25 Active
ANTHONY MENASHI KHALASTCHI HERD INVESTMENTS PORTFOLIO GP LIMITED Director 2012-03-09 CURRENT 2012-01-27 Active
ANTHONY MENASHI KHALASTCHI HERD JV GP LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
ANTHONY MENASHI KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
ANTHONY MENASHI KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
ANTHONY MENASHI KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
ANTHONY MENASHI KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
ANTHONY MENASHI KHALASTCHI BALCROFT Director 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
ANTHONY MENASHI KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
ANTHONY MENASHI KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
ANTHONY MENASHI KHALASTCHI SOLARUS ESTATES LIMITED Director 2007-04-25 CURRENT 2006-07-05 Dissolved 2017-06-30
ANTHONY MENASHI KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
ANTHONY MENASHI KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
ANTHONY MENASHI KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-06-29 Liquidation
ANTHONY MENASHI KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
ANTHONY MENASHI KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ANTHONY MENASHI KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANTHONY MENASHI KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
ANTHONY MENASHI KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
ANTHONY MENASHI KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
ANTHONY MENASHI KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
ANTHONY MENASHI KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
ANTHONY MENASHI KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
ANTHONY MENASHI KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANTHONY MENASHI KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
ANTHONY MENASHI KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
ANTHONY MENASHI KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
ANTHONY MENASHI KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
ANTHONY MENASHI KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
ANTHONY MENASHI KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
ANTHONY MENASHI KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
ANTHONY MENASHI KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
ANTHONY MENASHI KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
ANTHONY MENASHI KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
ANTHONY MENASHI KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
ANTHONY MENASHI KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
ANTHONY MENASHI KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
ANTHONY MENASHI KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
ANTHONY MENASHI KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
ANTHONY MENASHI KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
ANTHONY MENASHI KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
ANTHONY MENASHI KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
ANTHONY MENASHI KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active
ANTHONY MENASHI KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
ANTHONY MENASHI KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
ANTHONY MENASHI KHALASTCHI PROUDSTATE LIMITED Director 2001-10-23 CURRENT 2001-09-12 Active
ANTHONY MENASHI KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
ANTHONY MENASHI KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active
ANTHONY MENASHI KHALASTCHI ROMAFLOW LIMITED Director 2000-07-21 CURRENT 1997-11-25 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 1999-03-01 CURRENT 1998-04-03 Active
ANTHONY MENASHI KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 1998-07-16 CURRENT 1998-07-03 Active
ANTHONY MENASHI KHALASTCHI GRANGESIDE LIMITED Director 1998-05-29 CURRENT 1998-05-22 Active
ANTHONY MENASHI KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
ANTHONY MENASHI KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
ANTHONY MENASHI KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
ANTHONY MENASHI KHALASTCHI MINEFLOW INVESTMENTS LTD Director 1996-01-03 CURRENT 1995-06-20 Active
ANTHONY MENASHI KHALASTCHI GARTH ENTERPRISES LIMITED Director 1993-03-23 CURRENT 1989-08-02 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active
PETER SALIM DAVID KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PETER SALIM DAVID KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PETER SALIM DAVID KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI RUART LIMITED Director 2016-05-18 CURRENT 2012-10-11 Active
PETER SALIM DAVID KHALASTCHI DORSET COMMERCIAL PROPERTIES TWO LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
PETER SALIM DAVID KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
PETER SALIM DAVID KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
PETER SALIM DAVID KHALASTCHI ULTRAFLO LIMITED Director 2008-02-07 CURRENT 1997-11-18 Active
PETER SALIM DAVID KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
PETER SALIM DAVID KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
PETER SALIM DAVID KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
PETER SALIM DAVID KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
PETER SALIM DAVID KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
PETER SALIM DAVID KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
PETER SALIM DAVID KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
PETER SALIM DAVID KHALASTCHI SOLARUS ESTATES LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2017-06-30
PETER SALIM DAVID KHALASTCHI EARTH ESTATES Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI PRIMESTATE LIMITED Director 2006-06-21 CURRENT 1977-09-12 Active
PETER SALIM DAVID KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PETER SALIM DAVID KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
PETER SALIM DAVID KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
PETER SALIM DAVID KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
PETER SALIM DAVID KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
PETER SALIM DAVID KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
PETER SALIM DAVID KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
PETER SALIM DAVID KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
PETER SALIM DAVID KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
PETER SALIM DAVID KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
PETER SALIM DAVID KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
PETER SALIM DAVID KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
PETER SALIM DAVID KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
PETER SALIM DAVID KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
PETER SALIM DAVID KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
PETER SALIM DAVID KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
PETER SALIM DAVID KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
PETER SALIM DAVID KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
PETER SALIM DAVID KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
PETER SALIM DAVID KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
PETER SALIM DAVID KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
PETER SALIM DAVID KHALASTCHI WELWYN GARDEN ESTATES LIMITED Director 2003-05-02 CURRENT 2003-04-07 Active
PETER SALIM DAVID KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
PETER SALIM DAVID KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
PETER SALIM DAVID KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 2002-07-26 CURRENT 1998-07-03 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2002-02-01 CURRENT 2001-12-13 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE LIMITED Director 2001-10-23 CURRENT 2001-09-12 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 2001-04-27 CURRENT 1998-04-03 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
PETER SALIM DAVID KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active
PETER SALIM DAVID KHALASTCHI ROMAFLOW LIMITED Director 2000-07-21 CURRENT 1997-11-25 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
PETER SALIM DAVID KHALASTCHI MINEFLOW INVESTMENTS LTD Director 2000-06-21 CURRENT 1995-06-20 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PETER SALIM DAVID KHALASTCHI GRANGESIDE LIMITED Director 1999-03-30 CURRENT 1998-05-22 Active
PETER SALIM DAVID KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
PETER SALIM DAVID KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
PETER SALIM DAVID KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
PETER SALIM DAVID KHALASTCHI GARTH ENTERPRISES LIMITED Director 1994-12-07 CURRENT 1989-08-02 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-03-08TM02Termination of appointment of Ashok Kumar Tanna on 2018-02-13
2017-10-16AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-11AR0106/05/16 ANNUAL RETURN FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-10-13AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-28CH01Director's details changed for Mr Peter Salim David Khalastchi on 2015-07-21
2015-07-24CH01Director's details changed for Mr Anthony Menashi Khalastchi on 2015-07-21
2015-07-24CH03SECRETARY'S DETAILS CHNAGED FOR ASHOK KUMAR TANNA on 2015-07-21
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-15AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0106/05/14 ANNUAL RETURN FULL LIST
2014-01-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-09AR0106/05/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-20AR0106/05/11 ANNUAL RETURN FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-17AR0106/05/10 ANNUAL RETURN FULL LIST
2009-08-27AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-21363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/01/2008
2008-11-01288cDIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/01/2008
2008-10-20288cSECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008
2008-10-20363sRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-09-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-18363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-02363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-24363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-09363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-31287REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-05-28225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-28288bSECRETARY RESIGNED
2003-05-28288bDIRECTOR RESIGNED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RAYWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAYWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-06-18 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2008-06-18 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE 2008-06-18 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2008-06-18 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE 2008-06-18 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2008-06-18 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2003-07-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-07-09 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of RAYWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAYWELL LIMITED
Trademarks
We have not found any records of RAYWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAYWELL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where RAYWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAYWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAYWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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