Raylette CO. LTD.
Company 02748300 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Elie Kwadrat Director · appointed 2013
12.6y median 12.6y
average tenure
12.6y
longest tenure
Directors past 6 years
- Elie Kwadrat Director · appointed 2013
Also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02748300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1992 |
| Address | 36 RAVENSDALE ROAD, LONDON, N16 6SH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elie Kwadrat
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - David John Monk ceased 2022-05-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Ely Feldman ceased 2022-05-06
50-75% shares · notified 2022-05-06 - Ivanhoe Developments Limited
50-75% shares, 50-75% voting · notified 2022-05-06
Officers (7)
- Ely Feldman Secretary · appointed 2022
- Elie Kwadrat Director · appointed 2013
Show 5 former officers
- David John Monk Secretary · appointed 2004 · resigned 2022
- Brigid Constance Harpham Director · appointed 1996 · resigned 1999
- Michael William Bate Secretary · appointed 1992 · resigned 2006
- Sarah Louise Mallett Director · appointed 1992 · resigned 2004
- Stephen James Murray Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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