RAVENSDOWN ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03563302
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 ; Termination of appointment of Pinchas Oestreicher as a secretary on 27 November 2015. The most likely internet sites of RAVENSDOWN ESTATES LIMITED are www.ravensdownestates.co.uk, and www.ravensdown-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravensdown Estates Limited is a Private Limited Company. The company registration number is 03563302. Ravensdown Estates Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of Ravensdown Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . CITY PROPERTIES MANAGEMENT LIMITED is a Secretary of the company. OESTREICHER, Abraham is a Director of the company. OESTREICHER, Benjamin is a Director of the company. OESTREICHER, David is a Director of the company. OESTREICHER, Jacob is a Director of the company. Secretary OESTREICHER, Pinchas has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director OESTREICHER, Martin has been resigned. Director OESTREICHER, Pinchas has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CITY PROPERTIES MANAGEMENT LIMITED
Appointed Date: 11 March 2015

Director
OESTREICHER, Abraham
Appointed Date: 31 March 2009
59 years old

Director
OESTREICHER, Benjamin
Appointed Date: 31 March 2009
53 years old

Director
OESTREICHER, David
Appointed Date: 31 March 2009
64 years old

Director
OESTREICHER, Jacob
Appointed Date: 31 March 2009
66 years old

Resigned Directors

Secretary
OESTREICHER, Pinchas
Resigned: 27 November 2015
Appointed Date: 13 May 1998

Nominee Secretary
SEMKEN LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

Director
OESTREICHER, Martin
Resigned: 30 November 2009
Appointed Date: 13 May 1998
97 years old

Director
OESTREICHER, Pinchas
Resigned: 27 November 2015
Appointed Date: 09 May 2014
72 years old

Nominee Director
LUFMER LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

RAVENSDOWN ESTATES LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200

20 Jun 2016
Termination of appointment of Pinchas Oestreicher as a secretary on 27 November 2015
20 Jun 2016
Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 63 more events
05 Sep 1998
Particulars of mortgage/charge
02 Jun 1998
Registered office changed on 02/06/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
02 Jun 1998
Secretary resigned
02 Jun 1998
Director resigned
13 May 1998
Incorporation

RAVENSDOWN ESTATES LIMITED Charges

3 December 2008
Mortgage deed
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a 65-87 (odd) crescent road kingston upon…
20 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 1998
Commercial mortgage
Delivered: 5 September 1998
Status: Satisfied on 11 March 2009
Persons entitled: Bristol & West PLC
Description: Legal mortgage over property k/a land and buildings on the…
4 September 1998
Debenture
Delivered: 5 September 1998
Status: Satisfied on 18 March 2009
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…
4 September 1998
Deed of rental assignment
Delivered: 5 September 1998
Status: Satisfied on 18 March 2009
Persons entitled: Bristol & West PLC
Description: All rights title benefit and interest in and to all rental…