RAVENGLASS LIMITED
LONDON H. & M.E. FEARON LIMITED

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Company number 06927296
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address G06 COMPASS HOUSE, RAINE STREET, LONDON, E1W 3AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Termination of appointment of H. & M.E. Fearon Limited as a director on 31 May 2016. The most likely internet sites of RAVENGLASS LIMITED are www.ravenglass.co.uk, and www.ravenglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Ravenglass Limited is a Private Limited Company. The company registration number is 06927296. Ravenglass Limited has been working since 08 June 2009. The present status of the company is Active. The registered address of Ravenglass Limited is G06 Compass House Raine Street London E1w 3au. The cash in hand is £0k. It is £0k against last year. . KAWAMURA, Rie is a Secretary of the company. COSTIN, Stephen is a Director of the company. KAWAMURA, Rie is a Director of the company. Secretary COSTIN, Stephen has been resigned. Secretary KAWAMURA, Rie has been resigned. Secretary RAVENGLASS MANAGEMENT LIMITED has been resigned. Secretary H. & M.E. FEARON LIMITED has been resigned. Secretary RAVENGLASS MANAGEMENT LTD has been resigned. Director KAWAMURA, Rie has been resigned. Director RAVENGLASS MANAGEMENT LIMITED has been resigned. Director H. & M.E. FEARON LIMITED has been resigned. Director RAVENGLASS MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


ravenglass Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAWAMURA, Rie
Appointed Date: 31 May 2016

Director
COSTIN, Stephen
Appointed Date: 31 December 2012
59 years old

Director
KAWAMURA, Rie
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Secretary
COSTIN, Stephen
Resigned: 31 January 2015
Appointed Date: 31 December 2012

Secretary
KAWAMURA, Rie
Resigned: 12 June 2009
Appointed Date: 08 June 2009

Secretary
RAVENGLASS MANAGEMENT LIMITED
Resigned: 16 October 2009
Appointed Date: 12 June 2009

Secretary
H. & M.E. FEARON LIMITED
Resigned: 31 May 2016
Appointed Date: 01 February 2015

Secretary
RAVENGLASS MANAGEMENT LTD
Resigned: 28 April 2012
Appointed Date: 31 May 2011

Director
KAWAMURA, Rie
Resigned: 01 January 2014
Appointed Date: 08 June 2009
60 years old

Director
RAVENGLASS MANAGEMENT LIMITED
Resigned: 19 October 2009
Appointed Date: 08 June 2009

Director
H. & M.E. FEARON LIMITED
Resigned: 31 May 2016
Appointed Date: 01 February 2015

Director
RAVENGLASS MANAGEMENT LIMITED
Resigned: 25 January 2014
Appointed Date: 31 December 2012

RAVENGLASS LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

31 May 2016
Termination of appointment of H. & M.E. Fearon Limited as a director on 31 May 2016
31 May 2016
Termination of appointment of H. & M.E. Fearon Limited as a secretary on 31 May 2016
31 May 2016
Appointment of Ms Rie Kawamura as a secretary on 31 May 2016
...
... and 38 more events
15 Jun 2009
Director appointed ravenglass management LIMITED
15 Jun 2009
Secretary appointed ravenglass management LIMITED
13 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
13 Jun 2009
Appointment terminated secretary rie kawamura
08 Jun 2009
Incorporation