Company number 07068206
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Appointment of Online Corporate Secretaries Limited as a secretary on 24 January 2017; Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 November 2016. The most likely internet sites of HOUSE OF RAVEN LTD are www.houseofraven.co.uk, and www.house-of-raven.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. House of Raven Ltd is a Private Limited Company.
The company registration number is 07068206. House of Raven Ltd has been working since 06 November 2009.
The present status of the company is Active. The registered address of House of Raven Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BROSTROM, Beate Therese is a Director of the company. BROSTROM, Jan Niklas is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 January 2017
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 30 November 2016
Appointed Date: 06 November 2009
Persons With Significant Control
Mr Jan Niklas Brostrom
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beate Therese Brostrom
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOUSE OF RAVEN LTD Events
24 Jan 2017
Confirmation statement made on 6 November 2016 with updates
24 Jan 2017
Appointment of Online Corporate Secretaries Limited as a secretary on 24 January 2017
30 Nov 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 November 2016
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 9 more events
08 Dec 2010
Annual return made up to 6 November 2010 with full list of shareholders
15 Sep 2010
Accounts for a dormant company made up to 31 December 2009
20 Jan 2010
Director's details changed for Beate Therese Storslett on 20 January 2010
10 Nov 2009
Current accounting period shortened from 30 November 2010 to 31 December 2009
06 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted