RAVENTYNE PROPERTIES LIMITED
LONDON MAJORPLAY LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 03505425
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
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 fifty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mrs Rosemary Boulton on 5 February 2017; Secretary's details changed for Mrs Rosemary Boulton on 5 February 2017. The most likely internet sites of RAVENTYNE PROPERTIES LIMITED are www.raventyneproperties.co.uk, and www.raventyne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raventyne Properties Limited is a Private Limited Company. The company registration number is 03505425. Raventyne Properties Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Raventyne Properties Limited is 71 Queen Victoria Street London England Ec4v 4be. . BOULTON, Rosemary is a Secretary of the company. BOULTON, Andrew William John is a Director of the company. BOULTON, Rosemary is a Director of the company. Secretary BOULTON, Andrew William John has been resigned. Secretary BOULTON, Elizabeth Elgin has been resigned. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOULTON, Rosemary
Appointed Date: 25 January 2017
Director
BOULTON, Andrew William John
Appointed Date: 23 January 2012
76 years old
Director
BOULTON, Rosemary
Appointed Date: 26 February 1998
75 years old

Resigned Directors

Secretary
BOULTON, Andrew William John
Resigned: 14 November 2003
Appointed Date: 26 February 1998
Secretary
BOULTON, Elizabeth Elgin
Resigned: 25 January 2017
Appointed Date: 14 November 2003
Secretary
WING, Clifford Donald
Resigned: 26 February 1998
Appointed Date: 05 February 1998
Director
BONUSWORTH LIMITED
Resigned: 26 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Andrew William John Boulton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Boulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENTYNE PROPERTIES LIMITED Events

24 Mar 2017
Confirmation statement made on 5 February 2017 with updates
24 Mar 2017
Director's details changed for Mrs Rosemary Boulton on 5 February 2017
24 Mar 2017
Secretary's details changed for Mrs Rosemary Boulton on 5 February 2017
25 Jan 2017
Appointment of Mrs Rosemary Boulton as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of Elizabeth Elgin Boulton as a secretary on 25 January 2017
...
... and 48 more events
15 Jun 1998
Registered office changed on 15/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU
15 Jun 1998
New director appointed
15 Jun 1998
New secretary appointed
15 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998
Incorporation

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