RAVENSHAW RESOURCES LIMITED

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Company number 05218079
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 97 RAVENSHAW STREET, LONDON, NW6 1NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RAVENSHAW RESOURCES LIMITED are www.ravenshawresources.co.uk, and www.ravenshaw-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ravenshaw Resources Limited is a Private Limited Company. The company registration number is 05218079. Ravenshaw Resources Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Ravenshaw Resources Limited is 97 Ravenshaw Street London Nw6 1np. . JACOBSON, Elliot is a Secretary of the company. WINTON, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JACOBSON, Elliot
Appointed Date: 02 September 2004

Director
WINTON, Andrew
Appointed Date: 02 September 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Andrew Winton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RAVENSHAW RESOURCES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
08 Oct 2016
Confirmation statement made on 31 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

24 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
15 Sep 2004
Registered office changed on 15/09/04 from: media house 4 stratford place london W1C 1AT
15 Sep 2004
New director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
31 Aug 2004
Incorporation