Company Information for

24 RAY STREET MANAGEMENT LIMITED

80 COOMBE ROAD 1ST FLOOR, 80 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS,

Company Registration Number

03266368

Private Limited Company

Active

About 24 Ray Street Management Ltd

24 RAY STREET MANAGEMENT LIMITED was founded on 1996-10-21 and has its registered office in New Malden. The organisation's status is listed as "Active". 24 Ray Street Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
24 RAY STREET MANAGEMENT LIMITED
Legal Registered Office
80 COOMBE ROAD 1ST FLOOR
80 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS
Other companies in CB4

Filing Information

Company Number03266368
Date formed1996-10-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/10/2015
Filing return next due17/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 07:20:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin Lee Company Secretary ACCOUNTANT 2004-12-24
Jacob Dyson Director DIRECTOR 2011-04-01 ENGLAND
Timothy Gerard Macfarlane Director STRUCTURAL ENGINEER 1996-11-28 ENGLAND
Pui Kei Yuen Director BROKER 2004-11-15 ENGLAND
Alexis Dimitri Zenghelis Director SENIOR ECONOMIC ADVISOR 2009-12-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Dyson Director 2004-12-23 2011-04-01
Andrew Gamble Elliott Borer Director 2001-09-04 2009-10-29
Thomas Richard Van Oss Company Secretary 2001-09-04 2004-12-23
Thomas Richard Van Oss Director 1997-11-27 2004-12-23
Lawrence Craig Roberts Director 2002-09-11 2004-09-03
Dierk Horst Fred Mueller Director 1999-03-10 2001-10-12
Zadoc Rogers Company Secretary 1998-10-23 2001-09-04
Zadoc Dan Rogers Director 1997-05-14 2001-09-04
Philip Graham Lancashire Director 1996-11-28 1999-03-10
Margaret Gillian Harwood Company Secretary 1996-11-28 1998-10-22
Combined Secretarial Services Limited Nominated Secretary 1996-10-21 1996-11-28
Combined Nominees Limited Nominated Director 1996-10-21 1996-11-28
Combined Secretarial Services Limited Nominated Director 1996-10-21 1996-11-28

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Jacob Dyson DYSON TECHNICAL TRAINING LIMITEDDirector 2018-05-14 CURRENT 2017-03-31 Active
Jacob Dyson WEYBOURNE MANAGEMENT LIMITEDDirector 2014-03-06 CURRENT 2013-03-14 Active
Jacob Dyson WEYBOURNE GROUP LIMITEDDirector 2014-03-06 CURRENT 2013-03-14 Liquidation
Jacob Dyson DYSON UK GROUP LIMITEDDirector 2013-03-01 CURRENT 2009-11-25 Active
Jacob Dyson DYSON JAKE LTDDirector 2006-09-06 CURRENT 2006-09-06 Active

Related Directorships for Timothy Gerard Macfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Gerard Macfarlane GLASS, LIGHT & SPECIAL STRUCTURES LTD.Director 2014-07-24 CURRENT 2009-12-11 Active

Related Directorships for Pui Kei Yuen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pui Kei Yuen REFLECTIVE CAPITAL LIMITEDDirector 2016-03-08 CURRENT 2016-03-08 Liquidation
Pui Kei Yuen CAPITAL FOR BUSINESS LIMITEDDirector 2016-03-07 CURRENT 2015-09-10 Active