Company number 04793519
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 4 CHACOMBE PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2WS
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
GBP 200
; Director's details changed for Dr Obinna Chidiebere Ajuluchukw Ezechukwu on 2 February 2016. The most likely internet sites of PRINCERAVEN LIMITED are www.princeraven.co.uk, and www.princeraven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Princeraven Limited is a Private Limited Company.
The company registration number is 04793519. Princeraven Limited has been working since 10 June 2003.
The present status of the company is Active. The registered address of Princeraven Limited is 4 Chacombe Place Beaconsfield Buckinghamshire Hp9 2ws. . EZECHUKWU, Janet Abimbola is a Secretary of the company. EZECHUKWU, Obinna Chidiebere Ajuluchukw is a Director of the company. Secretary EZECHUKWU, Obinna Chidiebere Ajuluchukw has been resigned. Secretary EZECHUKWU, Ugochukwu Uchenna Tochukwu has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TOC NOMINEES LIMITED has been resigned. Director PRINCERAVEN LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Secretary
TOC NOMINEES LIMITED
Resigned: 15 March 2004
Appointed Date: 11 June 2003
Director
PRINCERAVEN LIMITED
Resigned: 02 January 2004
Appointed Date: 11 June 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
PRINCERAVEN LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
06 Apr 2016
Director's details changed for Dr Obinna Chidiebere Ajuluchukw Ezechukwu on 2 February 2016
06 Apr 2016
Secretary's details changed for Mrs Janet Abimbola Ezechukwu on 2 February 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
21 Jun 2003
New secretary appointed
17 Jun 2003
Registered office changed on 17/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
10 Jun 2003
Incorporation
25 June 2008
Mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Fixed charge all fixtures fittings plant and machinery…
18 April 2008
Mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Mead lodge flat 12 southfield road london t/no AGL92105…
21 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 15 monmouth close london t/n AGL42412 fixed charge all…
27 April 2006
Mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat 4 victoria chambers paul street…
5 December 2005
Mortgage
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 20 victoria chambers luke street london t/no egl…