RAVENHART SERVICES (NO.1) LIMITED
HADLEY WOOD

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Company number 04281591
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAVENHART SERVICES (NO.1) LIMITED are www.ravenhartservicesno1.co.uk, and www.ravenhart-services-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ravenhart Services No 1 Limited is a Private Limited Company. The company registration number is 04281591. Ravenhart Services No 1 Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Ravenhart Services No 1 Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. . GERSHINSON, Darren Andrew is a Director of the company. Secretary GERSHINSON, Moira Sandra has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Director REINER, Annabelle has been resigned. Director REINER, Michael has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GERSHINSON, Darren Andrew
Appointed Date: 04 September 2001
53 years old

Resigned Directors

Secretary
GERSHINSON, Moira Sandra
Resigned: 23 February 2015
Appointed Date: 04 September 2001
Secretary
FORBES SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Director
GERSHINSON, Colin Anthony
Resigned: 23 February 2015
Appointed Date: 04 September 2001
86 years old
Director
REINER, Annabelle
Resigned: 14 May 2004
Appointed Date: 04 September 2001
80 years old
Director
REINER, Michael
Resigned: 14 May 2004
Appointed Date: 04 September 2001
83 years old
Director
FORBES NOMINEES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Ravenhart Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVENHART SERVICES (NO.1) LIMITED Events

30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
02 Apr 2015
Director's details changed for Mr Darren Andrew Gershinson on 2 April 2015
...
... and 41 more events
08 Oct 2001
Accounting reference date shortened from 30/09/02 to 31/03/02
08 Oct 2001
New director appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
04 Sep 2001
Incorporation

RAVENHART SERVICES (NO.1) LIMITED Charges

1 November 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 15 February 2005
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…

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