RAVENGATE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2BQ

Company number 02860112
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address HANBERRY & CO CHARTERED CERTIFIE, 20 PETERBOROUGH ROAD, HARROW, MIDDELSEX, HA1 2BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAVENGATE LIMITED are www.ravengate.co.uk, and www.ravengate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Ravengate Limited is a Private Limited Company. The company registration number is 02860112. Ravengate Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of Ravengate Limited is Hanberry Co Chartered Certifie 20 Peterborough Road Harrow Middelsex Ha1 2bq. . MEERE, Christina is a Secretary of the company. MEERE, Michael Joseph is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MADDEN, Sean has been resigned. Secretary MEERE, Paul has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEERE, Christina
Appointed Date: 26 November 1993
Director
MEERE, Michael Joseph
Appointed Date: 09 November 1993
81 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 09 November 1993
Appointed Date: 07 October 1993
Secretary
MADDEN, Sean
Resigned: 06 September 1998
Appointed Date: 20 August 1997
Secretary
MEERE, Paul
Resigned: 25 November 1993
Appointed Date: 09 November 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 09 November 1993
Appointed Date: 07 October 1993

Persons With Significant Control

Mr Michael Meere
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

RAVENGATE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
04 Nov 2015
Satisfaction of charge 16 in full
...
... and 70 more events
27 Feb 1994
Secretary resigned;new secretary appointed
26 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1993
Registered office changed on 26/11/93 from: 4 bishops avenue northwood middlesex HA6 3DG
23 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1993
Incorporation

RAVENGATE LIMITED Charges

15 September 2011
Legal charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 161 albyn road london.
15 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 88 woolwich road london t/no TGL326125.
23 September 2009
Legal charge
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 54 spray street wollwich london t/no TGL264879.
21 April 2009
Debenture
Delivered: 30 April 2009
Status: Satisfied on 4 November 2015
Persons entitled: B.M. Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
21 April 2009
Legal charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H 87 old woolwich road london t/no SGL491108, f/h 3…
2 February 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All that l/h property k/a 21A acton street london t/no…
22 November 2006
Rent deposit deed
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Walworth Securities Inc
Description: £4,125.00 plus interest and any further sums credited to…
30 May 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 6C, wellington gardens, charlton…
15 September 1999
Legal charge
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 40 aldeburgh street london SE10. And all…
10 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property - 56 aldeburgh st,london SE10. And all…
27 August 1999
Legal charge
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 38 aldeburgh street london. And all…
11 May 1999
Legal charge
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as 70 wellington gardens london SE7…
3 April 1998
Legal charge
Delivered: 6 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property k/a 8 wellington gardens charlton london…
6 October 1997
Legal charge
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 8 wellington gardens charlton london SE7 and all…
6 October 1997
Legal charge
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 4 picketts street london SW12 and all buildings…
6 October 1997
Legal charge
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 2 & 4 waldergrave road, london SE19 2AJ and all…
29 July 1994
Legal charge
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: The l/h property k/a 75 denmark road carshalton l/b of…
29 July 1994
Legal charge
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: The l/h property k/a garage no 9 lying to the south of…
24 February 1994
Legal mortgage
Delivered: 3 March 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that property k/a 73D madeley road ealing london W5.

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