Company number 09130304
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director; Appointment of Mr Michael Smith as a director on 1 October 2016. The most likely internet sites of TRIPLE NET RAVENHILL LIMITED are www.triplenetravenhill.co.uk, and www.triple-net-ravenhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Triple Net Ravenhill Limited is a Private Limited Company.
The company registration number is 09130304. Triple Net Ravenhill Limited has been working since 14 July 2014.
The present status of the company is Active. The registered address of Triple Net Ravenhill Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary JONES, Gareth has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
JONES, Gareth
Resigned: 18 December 2014
Appointed Date: 14 July 2014
Director
FOLEY, Nicola
Resigned: 31 March 2016
Appointed Date: 13 March 2015
43 years old
Persons With Significant Control
Mr David Ian Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TRIPLE NET RAVENHILL LIMITED Events
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
...
... and 5 more events
13 Mar 2015
Appointment of Ms Nicola Foley as a director on 13 March 2015
22 Dec 2014
Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014
22 Dec 2014
Termination of appointment of Gareth Jones as a secretary on 18 December 2014
30 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
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MODEL ARTICLES ‐
Model articles adopted