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All Information about:
Name

Rayleigh Storage LTD
Address
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 09536321 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Gresham House Special Situations Limited
  • De Facto 2192 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gresham House Devco Limited Status: Active Notified: 29/07/2024 Companies House Number: 11006671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gresham House Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2024 Companies House Number: 09514560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (13)

    Source: Companies House
    Beck, Stephen James London, England Status: Active Notified: 29/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schmieder, Charles Siddartha Von London, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Vest, Nicholas John London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Abbot, Duncan James Langlands London, England Status: Ceased Notified: 01/12/2015 Ceased: 24/06/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Acton, Kevin John London, England Status: Ceased Notified: 24/06/2016 Ceased: 29/07/2024 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cresswell, Gary London, England Status: Ceased Notified: 31/12/2016 Ceased: 31/03/2023 Role: Secretary
    Dalwood, Anthony Lionel London, England Status: Ceased Notified: 01/12/2015 Ceased: 29/07/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Michael Charles London, England Status: Ceased Notified: 01/12/2015 Ceased: 31/12/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spedding, Richard Rolland London, England Status: Ceased Notified: 10/04/2015 Ceased: 01/12/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Travers Smith Limited 10 Snow Hill, London, England, EC1A 2AL Status: Ceased Notified: 10/04/2015 Ceased: 01/12/2015 Role: Corporate-Director Companies House Number: 02132862
    gb-flag GB Travers Smith Secretaries Limited 10 Snow Hill, London, England, EC1A 2AL Status: Ceased Notified: 10/04/2015 Ceased: 01/12/2015 Role: Corporate-Secretary Companies House Number: 02132094
    gb-flag GB Travers Smith Secretaries Limited 10 Snow Hill, London, England, EC1A 2AL Status: Ceased Notified: 10/04/2015 Ceased: 01/12/2015 Role: Corporate-Director Companies House Number: 02132094