RAYBERRIC PROPERTIES LIMITED

RAYBERRIC PROPERTIES LIMITED is an active private limited company, incorporated on 11 August 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RAYBERRIC PROPERTIES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RAYBERRIC PROPERTIES LIMITED

Directors

(The company's officers)

MR. ROBERT GLATTER

(~87 year old British national)

17 CAVENDISH SQUARE, LONDON, W1G 0PH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2002

MR PHILIP ALEXANDER HANBURY

(~76 year old British national)

2 GREENACRES DRIVE, STANMORE, MIDDLESEX, HA7 3QJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2007

RUTH ELAINE HANBURY

(~73 year old British national)

2 GREENACRES DRIVE, STANMORE, MIDDLESEX, HA7 3QJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/1999

MRS JULIA CLAIRE KAYE

(~40 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

MR ROBERT GLATTER

(~87 year old British national)

17 CAVENDISH SQUARE, LONDON, W1G 0PH, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 05/03/1999

Shareholders

(Persons of Significant Control)

Ruth Elaine Hanbury

(~73 year old British national)

2, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Robert Glatter

(~87 year old British national)

17, Cavendish Square, London, W1G 0PH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Martin David Paisner

(~80 year old British, national)

10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2016

Connections

(Shared officers)

A.I.B.TRUSTEES LIMITED

MR ROBERT GLATTER

BDM HOLDINGS LIMITED

MR. ROBERT GLATTER

BDM LOGISTICS AND MANAGEMENT LIMITED

MR. ROBERT GLATTER

BLUSTON SECURITIES (BORDON) LIMITED

MR. ROBERT GLATTER

BLUSTON SECURITIES LIMITED

MR. ROBERT GLATTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)