RAVENSCOURT SECURITIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5XA

Company number 03457517
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Schloime Rand as a director on 1 January 2016; Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of RAVENSCOURT SECURITIES LTD are www.ravenscourtsecurities.co.uk, and www.ravenscourt-securities.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and one months. Ravenscourt Securities Ltd is a Private Limited Company. The company registration number is 03457517. Ravenscourt Securities Ltd has been working since 29 October 1997. The present status of the company is Active. The registered address of Ravenscourt Securities Ltd is 10 Palm Court Queen Elizabeths Walk London N16 5xa. The company`s financial liabilities are £244.76k. It is £-693.1k against last year. The cash in hand is £32.43k. It is £7.2k against last year. And the total assets are £870.18k, which is £-232.96k against last year. RAND, Rivka is a Secretary of the company. RAND, Schloime is a Secretary of the company. RAND, Chaskel is a Director of the company. RAND, Schloime is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ravenscourt securities Key Finiance

LIABILITIES £244.76k
-74%
CASH £32.43k
+28%
TOTAL ASSETS £870.18k
-22%
All Financial Figures

Current Directors

Secretary
RAND, Rivka
Appointed Date: 24 August 2016
Secretary
RAND, Schloime
Appointed Date: 30 October 1997
Director
RAND, Chaskel
Appointed Date: 30 October 1997
89 years old
Director
RAND, Schloime
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Redbrick Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVENSCOURT SECURITIES LTD Events

17 Jan 2017
Appointment of Mr Schloime Rand as a director on 1 January 2016
21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Aug 2016
Appointment of Mrs Rivka Rand as a secretary on 24 August 2016
22 Dec 2015
Total exemption small company accounts made up to 24 March 2015
...
... and 55 more events
06 Nov 1997
Director resigned
06 Nov 1997
Registered office changed on 06/11/97 from: 43 wellington avenue london N15 6AX
06 Nov 1997
New director appointed
06 Nov 1997
New secretary appointed
29 Oct 1997
Incorporation

RAVENSCOURT SECURITIES LTD Charges

2 June 2010
Legal charge
Delivered: 4 June 2010
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of brewhouse hill…
2 June 2010
Legal charge
Delivered: 4 June 2010
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: 84 & 84A high street & 13A market place banbury t/no…
2 June 2010
Legal charge
Delivered: 4 June 2010
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: 858A green lanes winchmore hill southgate t/no NGL421101;…
2 June 2010
Legal charge
Delivered: 4 June 2010
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: 1-20 manor gardens larkhall rise london t/n SGL466098, any…
29 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: 5 chestergate macclesfield by way of fixed charge, the…
19 August 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: 3 and 4 cobbs wood industrial estate, brunswick road…
10 February 1998
Mortgage debenture
Delivered: 17 February 1998
Status: Satisfied on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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