RAYMOND CHANDLER LIMITED

Company summary

Company number: 05268417
Status: ACTIVE
Incorporated / age: 25 October 200422 years
Registered office: 102 Preston Hill, Harrow, HA3 9SJ, England
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 03:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
102 Preston Hill, Harrow, HA3 9SJ, England
Nature of business
Other service activities n.e.c.
Previous company names
NEWINCCO 410 LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENE, Alexander Graham Carleton ACTIVE	Director	10 Feb 2012		Italy	February 1978	29, Chequer Lane, Ash Nr. Canterbury, Kent, CT3 2AX, United Kingdom
VAN HOOGENHOUCK-TULLEKEN, Catherine Margaret ACTIVE	Director	13 Oct 2017		United Kingdom	October 1943	50, Albemarle Street, London, W1S 4BD, United Kingdom
YOUNG, David John ACTIVE	Director	03 Aug 2021		United Kingdom	January 1951	Mulberry, Pitch Place, Thursley, Godalming, GU8 6QW, England
BEALE, Philip Arthur RESIGNED	Secretary	18 Jan 2005	07 Feb 2012			32 Laburnum Grove, Hockley, Essex, SS5 4SG
OLSWANG COSEC LIMITED RESIGNED	Secretary	25 Oct 2004	18 Jan 2005			Seventh Floor, 90 High Holborn, London, WC1V 6XX
ASTOR, William Waldorf, Viscount RESIGNED	Director	05 May 2005	24 Aug 2011	United Kingdom	December 1951	Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
BANKS, Jeremy Loch Mansell RESIGNED	Director	18 Jan 2005	31 Jan 2006		May 1971	27 Campana Road, London, SW6 4AT
DOWNING, Terry William RESIGNED	Director	29 Jan 2007	10 Feb 2012	England	June 1965	52 Streathbourne Road, London, SW17 8QX
DURKAN, Mary Margaret RESIGNED	Director	16 Dec 2011	10 Feb 2012	England	February 1960	8, Arundel Gardens, London, N21 3AE, United Kingdom
GREENE, Alexander Graham Carleton RESIGNED	Director	10 Feb 2012	10 Feb 2012	Uk	February 1978	D2, Albany, Piccadilly, London, W1J 0AP, Ukraine
GREENE, Alexander Graham Carleton RESIGNED	Director	11 May 2005	10 Feb 2012	United Kingdom	February 1978	K1 Albany, Piccadilly, London, W1J 0AY
GREENE, Graham Carleton RESIGNED	Director	03 Feb 2005	10 Oct 2016	United Kingdom	June 1936	K1 Albany, Piccadilly, London, W1J 0AY
JOHNS, Derek Alan RESIGNED	Director	13 Oct 2017	03 Aug 2021	United Kingdom	July 1948	C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
MURPHY, Susan Margaret RESIGNED	Director	18 Jan 2005	26 Jan 2007	United Kingdom	December 1956	Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
PHILLIPS, Margaret Crompton RESIGNED	Director	11 May 2005	10 Feb 2012	United Kingdom	February 1945	27 Highgate West Hill, Highgate, London, N6 6NP
TURNER, Jane Elizabeth RESIGNED	Director	27 Jul 2007	03 Nov 2008	England	April 1960	Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
VICTOR, Edward RESIGNED	Director	03 Feb 2005	07 Jun 2017	United Kingdom	September 1939	10 Cambridge Gate, Regents Park, London, NW1 4JX
WILLIAMS, Nicholas James RESIGNED	Director	18 Jan 2005	27 Jul 2007		June 1951	13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	25 Oct 2004	18 Jan 2005			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	25 Oct 2004	18 Jan 2005			Seventh Floor, 90 High Holborn, London, WC1V 6XX

GREENE, Alexander Graham Carleton ACTIVE
Role: Director
Appointed on: 10 Feb 2012
Country of Residence: Italy
Date of birth: February 1978
Address: 29, Chequer Lane, Ash Nr. Canterbury, Kent, CT3 2AX, United Kingdom

VAN HOOGENHOUCK-TULLEKEN, Catherine Margaret ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 50, Albemarle Street, London, W1S 4BD, United Kingdom

YOUNG, David John ACTIVE
Role: Director
Appointed on: 03 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Mulberry, Pitch Place, Thursley, Godalming, GU8 6QW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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