RAVELLA ENTERPRISES LTD
LONDON

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Company number 09274223
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Alina Mariuta as a director on 19 August 2016; Termination of appointment of James William Bisel as a director on 19 August 2016. The most likely internet sites of RAVELLA ENTERPRISES LTD are www.ravellaenterprises.co.uk, and www.ravella-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ravella Enterprises Ltd is a Private Limited Company. The company registration number is 09274223. Ravella Enterprises Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Ravella Enterprises Ltd is 1 Berkeley Street London United Kingdom W1j 8dj. . MARIUTA, Alina is a Director of the company. Director AUKEMA, Adriaan Eduard has been resigned. Director BISEL, James William has been resigned. Director BISEL, James William has been resigned. Director BREINHORST, Ingolf has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
MARIUTA, Alina
Appointed Date: 19 August 2016
41 years old

Resigned Directors

Director
AUKEMA, Adriaan Eduard
Resigned: 01 January 2015
Appointed Date: 01 December 2014
71 years old
Director
BISEL, James William
Resigned: 19 August 2016
Appointed Date: 05 February 2015
45 years old
Director
BISEL, James William
Resigned: 01 December 2014
Appointed Date: 01 November 2014
45 years old
Director
BREINHORST, Ingolf
Resigned: 05 February 2015
Appointed Date: 01 January 2015
61 years old
Director
HEIMAN, Osker
Resigned: 31 October 2014
Appointed Date: 21 October 2014
48 years old

Persons With Significant Control

Mr Marc Buter
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAVELLA ENTERPRISES LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Aug 2016
Appointment of Alina Mariuta as a director on 19 August 2016
21 Aug 2016
Termination of appointment of James William Bisel as a director on 19 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
03 Nov 2014
Appointment of James Bisel as a director on 1 November 2014
03 Nov 2014
Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 1 Berkeley Street London W1J 8DJ on 3 November 2014
03 Nov 2014
Termination of appointment of Osker Heiman as a director on 31 October 2014
03 Nov 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 1 Berkeley Street London W1J 8DJ on 3 November 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1

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