ARAVENSCROFT LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3JH
Company number 03478109
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 1 SHERMAN ROAD, BROMLEY, KENT, BR1 3JH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 119 . The most likely internet sites of ARAVENSCROFT LIMITED are www.aravenscroft.co.uk, and www.aravenscroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Aravenscroft Limited is a Private Limited Company. The company registration number is 03478109. Aravenscroft Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Aravenscroft Limited is 1 Sherman Road Bromley Kent Br1 3jh. . STAVRINIDIS, Hector is a Secretary of the company. CORNISH, Alan Stephen is a Director of the company. RAVENSCROFT, Anthony is a Director of the company. SARGENT, Robert is a Director of the company. STAVRINIDIS, Hector is a Director of the company. Secretary CORNISH, Alan Stephen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BEESLEY, Christopher Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STAVRINIDIS, Hector
Appointed Date: 25 December 2014
Director
CORNISH, Alan Stephen
Appointed Date: 01 January 1998
71 years old
Director
RAVENSCROFT, Anthony
Appointed Date: 09 December 1997
58 years old
Director
SARGENT, Robert
Appointed Date: 01 January 1998
61 years old
Director
STAVRINIDIS, Hector
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Secretary
CORNISH, Alan Stephen
Resigned: 25 December 2014
Appointed Date: 01 January 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
BEESLEY, Christopher Paul
Resigned: 05 August 2005
Appointed Date: 09 December 1997
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Robert Sargent
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Alan Stephen Cornish
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Tony Ravenscroft
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARAVENSCROFT LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 119
15 Jun 2015
Accounts for a small company made up to 31 December 2014
26 Apr 2015
Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014
...
... and 61 more events
16 Jan 1998
New secretary appointed;new director appointed
19 Dec 1997
Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA
19 Dec 1997
Director resigned
19 Dec 1997
Secretary resigned
09 Dec 1997
Incorporation

ARAVENSCROFT LIMITED Charges

10 April 2002
Debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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