RAVENSBOURNE DEVELOPMENTS LIMITED
LONDON WANDLE DEVELOPMENTS LIMITED

Hellopages » Greater London » Southwark » SE1 9BB

Company number 05742510
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address SECOND FLOOR MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9BB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Asif Ghafoor as a director on 21 March 2017; Appointment of Mr Gerraint James Oakley as a director on 21 March 2017; Termination of appointment of Sarah Ann Jones as a director on 21 March 2017. The most likely internet sites of RAVENSBOURNE DEVELOPMENTS LIMITED are www.ravensbournedevelopments.co.uk, and www.ravensbourne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ravensbourne Developments Limited is a Private Limited Company. The company registration number is 05742510. Ravensbourne Developments Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Ravensbourne Developments Limited is Second Floor Minerva House Montague Close London Se1 9bb. . KING, Margaret Anne is a Secretary of the company. BREMNER, Tom James is a Director of the company. COPPARD, Timothy James is a Director of the company. DANKIS, Alfons Raymond is a Director of the company. GHAFOOR, Asif is a Director of the company. GREEN, Ian Richard is a Director of the company. HORSEY, Ashley Shawn is a Director of the company. LEES, Tracey is a Director of the company. OAKLEY, Gerraint James is a Director of the company. Secretary ELDERFIELD, Helen has been resigned. Secretary INFANTE, Brenda Kay has been resigned. Secretary LAWSON, Debra has been resigned. Secretary WILLIAMS MCKENZIE, Andrea has been resigned. Secretary BRIDGEHOUSE COMPANY SECRETARIES LTD has been resigned. Director AWOFOLAJU, Babatunde has been resigned. Director BELLENGER, Gary has been resigned. Director BROWN, Bill has been resigned. Director ELCOMBE, Justin has been resigned. Director HALL, David has been resigned. Director JONES, Sarah Ann has been resigned. Director LAWSON, Debra has been resigned. Director MULLOY, Peter George Myles has been resigned. Director PACKHAM, Mike has been resigned. Director WEBB, Howard has been resigned. Director WHITE, Deborah Jane has been resigned. Director WILLIAMS MCKENZIE, Andrea has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KING, Margaret Anne
Appointed Date: 19 September 2016

Director
BREMNER, Tom James
Appointed Date: 28 October 2014
63 years old

Director
COPPARD, Timothy James
Appointed Date: 15 November 2013
64 years old

Director
DANKIS, Alfons Raymond
Appointed Date: 19 September 2016
72 years old

Director
GHAFOOR, Asif
Appointed Date: 21 March 2017
55 years old

Director
GREEN, Ian Richard
Appointed Date: 19 September 2016
60 years old

Director
HORSEY, Ashley Shawn
Appointed Date: 19 September 2016
59 years old

Director
LEES, Tracey
Appointed Date: 23 April 2015
64 years old

Director
OAKLEY, Gerraint James
Appointed Date: 21 March 2017
58 years old

Resigned Directors

Secretary
ELDERFIELD, Helen
Resigned: 02 August 2015
Appointed Date: 08 June 2012

Secretary
INFANTE, Brenda Kay
Resigned: 19 September 2016
Appointed Date: 02 September 2015

Secretary
LAWSON, Debra
Resigned: 21 February 2007
Appointed Date: 04 October 2006

Secretary
WILLIAMS MCKENZIE, Andrea
Resigned: 04 October 2006
Appointed Date: 14 March 2006

Secretary
BRIDGEHOUSE COMPANY SECRETARIES LTD
Resigned: 10 August 2009
Appointed Date: 27 February 2007

Director
AWOFOLAJU, Babatunde
Resigned: 27 November 2008
Appointed Date: 14 March 2006
55 years old

Director
BELLENGER, Gary
Resigned: 15 November 2013
Appointed Date: 21 March 2011
53 years old

Director
BROWN, Bill
Resigned: 16 April 2010
Appointed Date: 15 May 2007
70 years old

Director
ELCOMBE, Justin
Resigned: 13 October 2016
Appointed Date: 31 March 2009
59 years old

Director
HALL, David
Resigned: 27 November 2008
Appointed Date: 14 March 2006
64 years old

Director
JONES, Sarah Ann
Resigned: 21 March 2017
Appointed Date: 19 September 2016
52 years old

Director
LAWSON, Debra
Resigned: 31 March 2009
Appointed Date: 04 October 2006
67 years old

Director
MULLOY, Peter George Myles
Resigned: 08 June 2012
Appointed Date: 29 April 2010
72 years old

Director
PACKHAM, Mike
Resigned: 17 August 2009
Appointed Date: 04 October 2006
70 years old

Director
WEBB, Howard
Resigned: 23 June 2011
Appointed Date: 04 October 2006
70 years old

Director
WHITE, Deborah Jane
Resigned: 15 May 2007
Appointed Date: 20 March 2006
66 years old

Director
WILLIAMS MCKENZIE, Andrea
Resigned: 04 October 2006
Appointed Date: 20 March 2006
62 years old

RAVENSBOURNE DEVELOPMENTS LIMITED Events

05 Apr 2017
Appointment of Mr Asif Ghafoor as a director on 21 March 2017
28 Mar 2017
Appointment of Mr Gerraint James Oakley as a director on 21 March 2017
28 Mar 2017
Termination of appointment of Sarah Ann Jones as a director on 21 March 2017
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Oct 2016
Termination of appointment of Justin Elcombe as a director on 13 October 2016
...
... and 115 more events
14 Mar 2007
New director appointed
14 Mar 2007
New secretary appointed;new director appointed
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
14 Mar 2006
Incorporation

RAVENSBOURNE DEVELOPMENTS LIMITED Charges

31 December 2013
Charge code 0574 2510 0054
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Wandle Housing Association Limited
Description: Contains floating charge.
29 March 2007
Floating charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Wandle Housing Association Limited
Description: First floating charge the whole of the company's…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 49 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 42 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 41 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 40 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 39 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 38 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 34 block d, 9 evan cook, close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 32 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 17 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 16 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 4 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a block c, 1 evan cook close, london…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a block g, 8 st mary's road, london t/no…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 50 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 29 block d, 9 evan cook close…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 1 , 1 evan cook close london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 2 , 1 evan cook close london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 3 , 1 evan cook close london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 4 , 1 evan cook close london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 5 , 1 evan cook close london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 7 , 1 evan cook close london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 6 , 1 evan cook close london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 8 , 1 evan cook close london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 9 , 1 evan cook close london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 4 , 9 evan cook close. By way of specific…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 9 , 2-8 evan cook clos. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 8 , 2-8 evan cook clos. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 7 , 2-8 evan cook clos. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 6 , 2-8 evan cook clos. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 5 , 2-8 evan cook clos. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 5 , 9 evan cook close. By way of specific…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 8, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 7, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 6, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 4, 2-8 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 3, 2-8 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 2, 2-8 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 3, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 2, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 51, block d, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 9, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space, 1, 2-8 evan cook close, london. By way…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 10, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 28, block d, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 27, block d, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 18, block d, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 19, block d, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H parking space 1, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 57, block d, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 55 block d, 9 evan cook close, london. By way of…
29 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 54, block d, 9 evan cook close, london. By way of…
29 March 2007
Mortgage debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…