HAMMERSON RAVENHEAD LIMITED
LONDON RAVENHEAD DEVELOPMENTS LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 02534666
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,182.23 ; Full accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,182.23 . The most likely internet sites of HAMMERSON RAVENHEAD LIMITED are www.hammersonravenhead.co.uk, and www.hammerson-ravenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammerson Ravenhead Limited is a Private Limited Company. The company registration number is 02534666. Hammerson Ravenhead Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of Hammerson Ravenhead Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary BAYBUTT, Christopher John has been resigned. Secretary HAYDON, Stuart John has been resigned. Director ATKINS, David John has been resigned. Director BAYBUTT, Christopher John has been resigned. Director BAYBUTT, David James has been resigned. Director BYWATER, John Andrew has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HOYLE, David has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director MELLING, John has been resigned. Director MELLING, John has been resigned. Director ROBINSON, Peter John has been resigned. Director ROBINSON, Peter John has been resigned. Director TAYLOR, David Wilson has been resigned. Director THOMSON, Andrew James Gray has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 08 March 2007
66 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 07 March 2013
52 years old

Resigned Directors

Secretary
BAYBUTT, Christopher John
Resigned: 08 March 2007
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 08 March 2007
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 08 March 2007
59 years old
Director
BAYBUTT, Christopher John
Resigned: 08 March 2007
72 years old
Director
BAYBUTT, David James
Resigned: 08 March 2007
78 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 08 March 2007
78 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 08 March 2007
70 years old
Director
HOYLE, David
Resigned: 02 March 1996
64 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
MELLING, John
Resigned: 08 March 2007
Appointed Date: 17 November 2004
76 years old
Director
MELLING, John
Resigned: 31 December 2000
76 years old
Director
ROBINSON, Peter John
Resigned: 17 December 1993
72 years old
Director
ROBINSON, Peter John
Resigned: 17 December 1994
72 years old
Director
TAYLOR, David Wilson
Resigned: 28 August 1993
75 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 08 October 2008
58 years old

HAMMERSON RAVENHEAD LIMITED Events

22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,182.23
26 May 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,182.23
25 Jun 2015
Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
25 Jun 2015
Director's details changed for Mr Warren Stuart Austin on 1 June 2015
...
... and 156 more events
31 Oct 1990
Director resigned;new director appointed
25 Oct 1990
Company name changed cleverstatus LIMITED\certificate issued on 26/10/90
22 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1990
Registered office changed on 22/10/90 from: 2 baches st london N1 6UB
28 Aug 1990
Incorporation

HAMMERSON RAVENHEAD LIMITED Charges

28 December 2006
Direct and third party legal charge
Delivered: 4 January 2007
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a ravenhead retail park, milverny way and land…
28 December 2006
Direct and third party legal charge
Delivered: 4 January 2007
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a ravenhead retail park, milverny way and land…
6 October 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land being part of ravenhead retail park burtonhead…
6 October 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h land on the west side of st helens linkway st…
6 October 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of st helenslinkway,st helens t/n…
6 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to ravenhead park burton head road st…
6 October 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north east side of burtonhead road st…
6 October 2005
Charge of agreement for lease
Delivered: 8 October 2005
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 24TH june 2005 made between ravenhead…
6 October 2005
Charge of agreement for lease
Delivered: 8 October 2005
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 8TH july 2005 made between ravenhead…
6 October 2005
Charge of building contract
Delivered: 8 October 2005
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in all contracts present and…
28 June 2001
Deed of debenture
Delivered: 13 July 2001
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Legal mortgage
Delivered: 3 November 1999
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at ravenhead park linkway st…
12 August 1998
Legal charge
Delivered: 22 August 1998
Status: Satisfied on 9 May 2000
Persons entitled: Brookhouse Group Limited
Description: Land and buildings on the north east of burtonhead road st…

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