RAVINE ROAD LIMITED
BOREHAM WOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05559078
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address IVAN SOPHER & CO, 5 ELSTREE GATE, ELSTREE WAY, BOREHAM WOOD, WD6 1JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Richard Simon Lewis as a director on 13 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RAVINE ROAD LIMITED are www.ravineroad.co.uk, and www.ravine-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ravine Road Limited is a Private Limited Company. The company registration number is 05559078. Ravine Road Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Ravine Road Limited is Ivan Sopher Co 5 Elstree Gate Elstree Way Boreham Wood Wd6 1jd. . REICHMANN, Dov is a Director of the company. Secretary REICHMANN, David Chaim has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LEWIS, Richard Simon has been resigned. Director REICHMANN, David Chaim has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
REICHMANN, Dov
Appointed Date: 30 March 2015
95 years old

Resigned Directors

Secretary
REICHMANN, David Chaim
Resigned: 30 March 2015
Appointed Date: 09 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
LEWIS, Richard Simon
Resigned: 13 September 2016
Appointed Date: 09 September 2005
76 years old
Director
REICHMANN, David Chaim
Resigned: 30 March 2015
Appointed Date: 09 September 2005
63 years old

Persons With Significant Control

Mr Dov Reichmann
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

RAVINE ROAD LIMITED Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2016
Termination of appointment of Richard Simon Lewis as a director on 13 September 2016
05 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
14 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 25 more events
13 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
13 Sep 2005
New secretary appointed
13 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation

RAVINE ROAD LIMITED Charges

3 May 2007
Mortgage
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 8 coatside 1 studland road…
13 March 2007
Mortgage deed
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 11 coastside 1 studland road alum chine bournemouth…

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