Company information:
Ray Ward Gunsmiths (London) Limited (No: 05833954)
Address: 3 HEATHER PLACE, LOWER ROAD, FOREST ROW, RH18 5HE
Status: Active
Incorporated: 06-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: JOHN ANTHONY WARD ( DOB: Jan-1953 From: Feb-2009 )
Resigned Director: ROGER BARLOW ( DOB: May-1952 From: Jun-2006 To: Aug-2006 )
Resigned Director: HENRY WILLIAM CAULTON ( DOB: Feb-1990 From: Jul-2016 To: Oct-2016 )
Resigned Director: PETER EMERSON ( DOB: Mar-1953 From: Jul-2008 To: Apr-2010 )
Resigned Director: TONY MITCHELL GARNER ( DOB: Oct-1969 From: Nov-2009 To: Apr-2010 )
Resigned Director: ANDREW PHILIP MARTELLO GRAY ( DOB: Dec-1965 From: Aug-2006 To: Sep-2007 )
Resigned Director: BRADEN LEE HARRIS ( DOB: May-1981 From: Feb-2012 To: Jun-2016 )
Resigned Director: DOUGLAS GEORGE JOHNSON ( DOB: Sep-1979 From: Jun-2016 To: Mar-2017 )
Resigned Director: CHRISTOPHE LECHARNY ( DOB: Feb-1964 From: Mar-2017 To: Dec-2019 )
Resigned Director: PAUL LYRISTIS ( DOB: Oct-1962 From: Aug-2006 To: Nov-2008 )
Resigned Director: MARK MILES ( DOB: Feb-1975 From: Aug-2009 To: May-2011 )
Resigned Director: ROBIN PHILPOTT ( DOB: Feb-1964 From: Apr-2010 To: Feb-2012 )
Resigned Director: NIGEL MARK RODDIS ( DOB: Feb-1970 From: Jul-2008 To: Jan-2009 )
Resigned Director: PHILIPPE ROSE ( DOB: Sep-1963 From: Feb-2009 To: Aug-2009 )
Resigned Director: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952 From: Aug-2006 To: Dec-2006 )
Resigned Director: GABRIELLA SZARVAS ( DOB: Sep-1969 From: Oct-2016 To: Dec-2019 )
Resigned Director: BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL ( DOB: Apr-1976 From: Apr-2010 To: Jul-2016 )
Resigned Director: JOHN ANTHONY WARD ( DOB: Jan-1953 From: Jun-2006 To: Aug-2006 )
Resigned Secretary: ROGER BARLOW ( DOB: May-1952 From: Nov-2006 To: Jul-2008 )
Resigned Secretary: JONATHAN MACBRIDE BROWN ( From: Nov-2011 To: Jun-2012 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Jul-2008 To: Nov-2011 )
Resigned Secretary: ANNA MOODY ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952 From: Aug-2006 To: Dec-2006 )
Resigned Secretary: JONATHAN PHARE WARD ( DOB: May-1980 From: Jun-2006 To: Aug-2006 )
Persons of Significant Control:
Jmh Lifestyle Limited, Birch Grove House Birch Grove, Horsted Keynes, Haywards Heath, RH17 7BT, England: Ownership of shares – 75% or more (Notified: 2019-07-22, Ceased: 2019-12-20)
Mr Sadiq Jafar, 37172, Emaar Square Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mrs Fitriani Hasuf Hay, Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr Khaled Sifri, 37172, Emaar Square Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr James Muir Hay, Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr John Anthony Ward, 3 Heather Place, Lower Road, Forest Row, RH18 5HE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |