1 RAVENSTONE ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0JT

Company number 05304778
Status Active
Incorporation Date 6 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 RAVENSTONE ROAD, LONDON, N8 0JT
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 thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 no member list. The most likely internet sites of 1 RAVENSTONE ROAD LIMITED are www.1ravenstoneroad.co.uk, and www.1-ravenstone-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 10.3 miles; to Balham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Ravenstone Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05304778. 1 Ravenstone Road Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of 1 Ravenstone Road Limited is 1 Ravenstone Road London N8 0jt. . BURN, Rudi is a Secretary of the company. BURN, Mrinalini is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURN, Rudi
Appointed Date: 06 December 2004
Director
BURN, Mrinalini
Appointed Date: 06 December 2004
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Ms Mrinalini Burn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Rudi Burn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

1 RAVENSTONE ROAD LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 no member list
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 6 December 2014 no member list
...
... and 21 more events
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
06 Dec 2004
Incorporation

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