RAVENWAY ESTATES LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 1RG

Company number 03763068
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address ANDERTONS 179, TORRIDON ROAD, LONDON, ENGLAND, SE6 1RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of RAVENWAY ESTATES LTD are www.ravenwayestates.co.uk, and www.ravenway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ravenway Estates Ltd is a Private Limited Company. The company registration number is 03763068. Ravenway Estates Ltd has been working since 29 April 1999. The present status of the company is Active. The registered address of Ravenway Estates Ltd is Andertons 179 Torridon Road London England Se6 1rg. The company`s financial liabilities are £69.75k. It is £4.2k against last year. The cash in hand is £26.99k. It is £-2.7k against last year. And the total assets are £75.97k, which is £3.11k against last year. COHEN, Rachel is a Secretary of the company. COHEN, Rachel is a Director of the company. Secretary FRENDENBERGER, Rebecca has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director COHEN, Harold has been resigned. Director FREUDENBERGER, Harvey Charles has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ravenway estates Key Finiance

LIABILITIES £69.75k
+6%
CASH £26.99k
-10%
TOTAL ASSETS £75.97k
+4%
All Financial Figures

Current Directors

Secretary
COHEN, Rachel
Appointed Date: 23 March 2000
Director
COHEN, Rachel
Appointed Date: 23 March 2000
71 years old

Resigned Directors

Secretary
FRENDENBERGER, Rebecca
Resigned: 23 March 2000
Appointed Date: 25 October 1999
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 29 April 1999
Director
COHEN, Harold
Resigned: 30 April 2015
Appointed Date: 23 March 2000
75 years old
Director
FREUDENBERGER, Harvey Charles
Resigned: 23 March 2000
Appointed Date: 25 October 1999
64 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 10 May 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Mrs Rachel Cohen
Notified on: 15 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

RAVENWAY ESTATES LTD Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016
Termination of appointment of Harold Cohen as a director on 30 April 2015
10 Mar 2016
Registered office address changed from 179C Torridon Road Catford London SE6 1RG to Andertons 179 Torridon Road London SE6 1RG on 10 March 2016
...
... and 54 more events
10 Nov 1999
New secretary appointed
16 Jun 1999
Registered office changed on 16/06/99 from: 43 wellington avenue london N15 6AX
16 Jun 1999
Secretary resigned
16 Jun 1999
Director resigned
29 Apr 1999
Incorporation

RAVENWAY ESTATES LTD Charges

12 December 2011
Deed of charge over credit balances
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 January 2003
Floating charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the. Undertaking and all property and assets.
17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 27 wilderton road london.
6 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 fairholt road, london N16 5HW.
7 April 2000
Floating charge
Delivered: 13 April 2000
Status: Satisfied on 20 March 2003
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
7 April 2000
Mortgage
Delivered: 13 April 2000
Status: Satisfied on 20 March 2003
Persons entitled: Woolwich PLC
Description: The property known as 27 wilderton road london N16.

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