RAVENCROFT PROPERTIES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 9EP

Company number 05189887
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 54 GROVE LANE, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 9EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RAVENCROFT PROPERTIES LTD are www.ravencroftproperties.co.uk, and www.ravencroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ravencroft Properties Ltd is a Private Limited Company. The company registration number is 05189887. Ravencroft Properties Ltd has been working since 27 July 2004. The present status of the company is Active. The registered address of Ravencroft Properties Ltd is 54 Grove Lane Handsworth Birmingham West Midlands B21 9ep. . KHAN, Kabir is a Director of the company. UDDIN, Shalim is a Director of the company. Secretary UDDIN, Shalim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHAN, Kabir
Appointed Date: 27 July 2004
49 years old
Director
UDDIN, Shalim
Appointed Date: 27 July 2004
50 years old

Resigned Directors

Secretary
UDDIN, Shalim
Resigned: 26 July 2010
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Kabir Khan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shalim Uddin Ba Econ Aca
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENCROFT PROPERTIES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
24 May 2005
Accounting reference date extended from 31/07/05 to 31/12/05
12 Apr 2005
Particulars of mortgage/charge
12 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004
Memorandum and Articles of Association
27 Jul 2004
Incorporation

RAVENCROFT PROPERTIES LTD Charges

6 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Property k/a 54 grove lane, birmingham together with all…
11 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H and l/a property both present and future,all book…
25 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 19 March 2009
Persons entitled: Hsbc Bank PLC
Description: F/H - land lying on the east side of grove lane…
24 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 20 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 20 June 2009
Persons entitled: National Westminster Bank PLC
Description: 5TH grove lane handsworth birmingham t/no WM506813. By way…

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