RAVENWALK PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 04727761
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of RAVENWALK PROPERTIES LIMITED are www.ravenwalkproperties.co.uk, and www.ravenwalk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenwalk Properties Limited is a Private Limited Company. The company registration number is 04727761. Ravenwalk Properties Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Ravenwalk Properties Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . MOSS, Adele is a Secretary of the company. MOSS, Adele is a Director of the company. MOSS, Julian is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MOSS, Adele
Appointed Date: 09 June 2003
Director
MOSS, Adele
Appointed Date: 09 June 2003
62 years old
Director
MOSS, Julian
Appointed Date: 09 June 2003
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 June 2003
Appointed Date: 09 April 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 June 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mr Julian Moss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENWALK PROPERTIES LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 49 more events
24 Jun 2003
New secretary appointed;new director appointed
24 Jun 2003
New director appointed
24 Jun 2003
Director resigned
24 Jun 2003
Secretary resigned
09 Apr 2003
Incorporation

RAVENWALK PROPERTIES LIMITED Charges

24 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Newstead beaconsfield woolton liverpool. By way of fixed…
25 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the east of alexandra road liverpool 7 known as…
7 May 2004
Debenture
Delivered: 17 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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