RAVEN RUSSIA PROPERTY ADVISORS LIMITED
LECHLADE

Hellopages » Gloucestershire » Cotswold » GL7 3DT

Company number 05567614
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address G RABBETTS, COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RAVEN RUSSIA PROPERTY ADVISORS LIMITED are www.ravenrussiapropertyadvisors.co.uk, and www.raven-russia-property-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Raven Russia Property Advisors Limited is a Private Limited Company. The company registration number is 05567614. Raven Russia Property Advisors Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Raven Russia Property Advisors Limited is G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire Gl7 3dt. . BAKER, Adrian is a Secretary of the company. BAKER, Adrian is a Director of the company. SINCLAIR, Mark is a Director of the company. SMITH, Colin Andrew is a Director of the company. Secretary CONFAVREUX, Andre George has been resigned. Secretary TOWNLEY, John Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONFAVREUX, Andre George has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director TOWNLEY, John Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAKER, Adrian
Appointed Date: 28 January 2009

Director
BAKER, Adrian
Appointed Date: 22 November 2007
59 years old

Director
SINCLAIR, Mark
Appointed Date: 22 November 2007
60 years old

Director
SMITH, Colin Andrew
Appointed Date: 28 January 2009
56 years old

Resigned Directors

Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 19 September 2005

Secretary
TOWNLEY, John Michael
Resigned: 26 November 2008
Appointed Date: 31 January 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 19 September 2005
80 years old

Director
KIRKLAND, Mark Adrian
Resigned: 26 November 2008
Appointed Date: 19 September 2005
57 years old

Director
TOWNLEY, John Michael
Resigned: 26 November 2008
Appointed Date: 31 January 2008
60 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Raven Russia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVEN RUSSIA PROPERTY ADVISORS LIMITED Events

06 Mar 2017
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

20 Apr 2015
Director's details changed for Mr Colin Andrew Smith on 20 April 2015
...
... and 50 more events
12 Oct 2005
Director resigned
12 Oct 2005
Secretary resigned
12 Oct 2005
New director appointed
12 Oct 2005
New secretary appointed;new director appointed
19 Sep 2005
Incorporation