RAVENHART SERVICES (NO.3) LIMITED
HADLEY WOOD

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Company number 03725592
Status Active
Incorporation Date 3 March 1999
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 sixty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2 . The most likely internet sites of RAVENHART SERVICES (NO.3) LIMITED are www.ravenhartservicesno3.co.uk, and www.ravenhart-services-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ravenhart Services No 3 Limited is a Private Limited Company. The company registration number is 03725592. Ravenhart Services No 3 Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Ravenhart Services No 3 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: 03 March 1999
53 years old

Resigned Directors

Secretary
GERSHINSON, Moira Sandra
Resigned: 23 February 2015
Appointed Date: 03 March 1999
Secretary
FORBES SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
GERSHINSON, Colin Anthony
Resigned: 23 February 2015
Appointed Date: 03 March 1999
86 years old
Director
REINER, Annabelle
Resigned: 14 May 2004
Appointed Date: 03 March 1999
80 years old
Director
REINER, Michael
Resigned: 14 May 2004
Appointed Date: 03 March 1999
83 years old
Director
FORBES NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Ravenhart Services (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVENHART SERVICES (NO.3) LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Director's details changed for Mr Darren Andrew Gershinson on 2 April 2015
...
... and 58 more events
25 Mar 1999
New director appointed
25 Mar 1999
New director appointed
25 Mar 1999
Director resigned
15 Mar 1999
Accounting reference date shortened from 31/03/00 to 30/09/99
03 Mar 1999
Incorporation

RAVENHART SERVICES (NO.3) LIMITED Charges

1 November 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 15 February 2005
Persons entitled: Halifax PLC
Description: Including 1 and 2 cranwood st,london borough of hackney;…
1 February 2001
Mortgage
Delivered: 6 February 2001
Status: Satisfied on 2 November 2001
Persons entitled: Woolwich PLC
Description: 1 and 2 cranwood street london EC1 with the benefit of all…
15 May 2000
Charge deed
Delivered: 25 May 2000
Status: Satisfied on 2 November 2001
Persons entitled: Northern Rock PLC
Description: The mortgage dated 7TH april 1999 be varied including to…
15 May 2000
Charge deed
Delivered: 25 May 2000
Status: Satisfied on 2 November 2001
Persons entitled: Northern Rock PLC
Description: Property k/a 100 to 106 õeven numbers! Leonard street…
15 May 2000
Charge deed
Delivered: 25 May 2000
Status: Satisfied on 2 November 2001
Persons entitled: Northern Rock PLC
Description: Property k/a 96 and 98 leonard street hackney and all its…
7 April 1999
Mortgage debenture
Delivered: 17 April 1999
Status: Satisfied on 2 November 2001
Persons entitled: Northern Rock PLC
Description: F/H land and buildings k/a 1 and 2 cranwood street l/b of…
7 April 1999
Legal charge
Delivered: 17 April 1999
Status: Satisfied on 2 November 2001
Persons entitled: Northern Rock PLC
Description: F/H land and buildings being k/a 1 and 2 cranwood street…

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