RAVEN NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AA

Company number 02278022
Status Active
Incorporation Date 18 July 1988
Company Type Private Limited Company
Address 63 ST. MARY AXE, LONDON, ENGLAND, EC3A 8AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RAVEN NOMINEES LIMITED are www.ravennominees.co.uk, and www.raven-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raven Nominees Limited is a Private Limited Company. The company registration number is 02278022. Raven Nominees Limited has been working since 18 July 1988. The present status of the company is Active. The registered address of Raven Nominees Limited is 63 St Mary Axe London England Ec3a 8aa. . AKBAR, Tahir is a Secretary of the company. AKBAR, Tahir is a Director of the company. MALIK, Tanvier Mohsin is a Director of the company. VERMA, Sanjeev is a Director of the company. Secretary BLACKWELL, Sean Michael has been resigned. Secretary GREENWOOD, Stephen Harold has been resigned. Secretary HAVARD, Rebecca Haddon has been resigned. Secretary HOODLESS, Geoffrey Alan has been resigned. Secretary MALKIN, Anthony Richard has been resigned. Secretary WORT, Jonathan Francis Graham has been resigned. Director AHMAD, Imran has been resigned. Director BAKER, Andrew Piers has been resigned. Director BLACKWELL, Sean Michael has been resigned. Director BRENNAN, John Patrick has been resigned. Director CHANDLER, Timothy James has been resigned. Director COLLINS, Wayne Francis has been resigned. Director DOLAN, James Mcgrath has been resigned. Director DOUTHWAITE, John Gordon has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director HOODLESS, Geoffrey Alan has been resigned. Director HOODLESS, Geoffrey Alan has been resigned. Director HUGHES, Karl Alexander has been resigned. Director MALKIN, Anthony Richard has been resigned. Director MALONEY, Sarah Diane has been resigned. Director MCGRADY, George has been resigned. Director MORGAN, Antony James has been resigned. Director PHILLIPS, Roy has been resigned. Director SMITH, Nigel Francis has been resigned. Director SMITH, Peter Colin has been resigned. Director WOOLLARD, Tyler James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AKBAR, Tahir
Appointed Date: 31 October 2014
Director
AKBAR, Tahir
Appointed Date: 31 October 2014
66 years old
Director
MALIK, Tanvier Mohsin
Appointed Date: 31 October 2014
62 years old
Director
VERMA, Sanjeev
Appointed Date: 31 October 2014
55 years old

Resigned Directors

Secretary
BLACKWELL, Sean Michael
Resigned: 11 January 2001
Appointed Date: 18 May 1998
Secretary
GREENWOOD, Stephen Harold
Resigned: 17 September 2004
Appointed Date: 11 January 2001
Secretary
HAVARD, Rebecca Haddon
Resigned: 11 July 2008
Appointed Date: 08 November 2006
Secretary
HOODLESS, Geoffrey Alan
Resigned: 18 May 1998
Appointed Date: 01 October 1996
Secretary
MALKIN, Anthony Richard
Resigned: 08 November 2006
Appointed Date: 17 September 2004
Secretary
WORT, Jonathan Francis Graham
Resigned: 01 October 1996
Director
AHMAD, Imran
Resigned: 09 April 2009
Appointed Date: 24 January 2007
55 years old
Director
BAKER, Andrew Piers
Resigned: 30 September 2011
Appointed Date: 01 March 2006
79 years old
Director
BLACKWELL, Sean Michael
Resigned: 17 September 2004
Appointed Date: 09 May 1997
64 years old
Director
BRENNAN, John Patrick
Resigned: 13 August 2009
68 years old
Director
CHANDLER, Timothy James
Resigned: 17 September 2004
Appointed Date: 09 May 1997
62 years old
Director
COLLINS, Wayne Francis
Resigned: 25 February 2008
Appointed Date: 17 September 2004
54 years old
Director
DOLAN, James Mcgrath
Resigned: 30 June 2014
Appointed Date: 25 February 2008
53 years old
Director
DOUTHWAITE, John Gordon
Resigned: 31 October 2014
Appointed Date: 29 January 2014
61 years old
Director
GREENWOOD, Stephen Harold
Resigned: 29 January 2014
Appointed Date: 05 November 2010
70 years old
Director
GREENWOOD, Stephen Harold
Resigned: 30 November 2005
Appointed Date: 11 January 2001
70 years old
Director
HOODLESS, Geoffrey Alan
Resigned: 30 April 2009
Appointed Date: 20 December 2006
77 years old
Director
HOODLESS, Geoffrey Alan
Resigned: 17 September 2004
77 years old
Director
HUGHES, Karl Alexander
Resigned: 05 November 2010
Appointed Date: 01 July 2008
61 years old
Director
MALKIN, Anthony Richard
Resigned: 18 July 2008
Appointed Date: 01 March 2003
59 years old
Director
MALONEY, Sarah Diane
Resigned: 30 March 2012
Appointed Date: 13 October 2011
54 years old
Director
MCGRADY, George
Resigned: 09 February 2010
Appointed Date: 29 May 2008
58 years old
Director
MORGAN, Antony James
Resigned: 18 April 2006
Appointed Date: 17 September 2004
59 years old
Director
PHILLIPS, Roy
Resigned: 14 January 2011
Appointed Date: 17 September 2004
75 years old
Director
SMITH, Nigel Francis
Resigned: 15 October 2007
Appointed Date: 22 February 2001
68 years old
Director
SMITH, Peter Colin
Resigned: 25 March 2002
Appointed Date: 09 May 1997
79 years old
Director
WOOLLARD, Tyler James
Resigned: 31 December 2010
Appointed Date: 06 July 2009
48 years old

Persons With Significant Control

Beaufort Asset Clearing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVEN NOMINEES LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 153 more events
25 Jan 1989
Secretary resigned;new secretary appointed
25 Jan 1989
Registered office changed on 25/01/89 from: 5 chancery lane london WC2A 1LF
25 Jan 1989
Accounting reference date notified as 31/12
09 Dec 1988
Company name changed burginhall 267 LIMITED\certificate issued on 12/12/88
18 Jul 1988
Incorporation

RAVEN NOMINEES LIMITED Charges

31 July 2001
Debenture
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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