CYCLESTATION LIMITED
LONDON RAVENSTONE ASSOCIATES LIMITED

Hellopages » Greater London » Islington » N19 3JT

Company number 05223308
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 73 HARBERTON ROAD, LONDON, N19 3JT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CYCLESTATION LIMITED are www.cyclestation.co.uk, and www.cyclestation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cyclestation Limited is a Private Limited Company. The company registration number is 05223308. Cyclestation Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Cyclestation Limited is 73 Harberton Road London N19 3jt. . PETLEY, Simon Paul is a Secretary of the company. GRAYSON, Jon Antony is a Director of the company. PETLEY, Simon Paul is a Director of the company. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director STRODE, Richard John has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PETLEY, Simon Paul
Appointed Date: 01 September 2005
Director
GRAYSON, Jon Antony
Appointed Date: 01 September 2005
54 years old
Director
PETLEY, Simon Paul
Appointed Date: 01 September 2005
59 years old

Resigned Directors

Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 06 September 2004
Director
STRODE, Richard John
Resigned: 30 January 2006
Appointed Date: 01 September 2005
54 years old
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Jon Antony Grayson
Notified on: 6 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Petley
Notified on: 6 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLESTATION LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 6 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 120
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
30 Nov 2005
Company name changed ravenstone associates LIMITED\certificate issued on 30/11/05
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
01 Sep 2005
Registered office changed on 01/09/05 from: wellesley house, 7 clarence parade, cheltenham gloucestershire GL50 3NY
06 Sep 2004
Incorporation

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