RAVEN TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DE

Company number 10340347
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 26 February 2017 to 28 February 2017; Sub-division of shares on 31 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ordinary share of £1 sub divided into 100 ordinary shares of £0.01 each 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RAVEN TOPCO LIMITED are www.raventopco.co.uk, and www.raven-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raven Topco Limited is a Private Limited Company. The company registration number is 10340347. Raven Topco Limited has been working since 22 August 2016. The present status of the company is Active. The registered address of Raven Topco Limited is Francis House 11 Francis Street London United Kingdom Sw1p 1de. . BIRTWHISTLE, James John is a Director of the company. COCKER, Paul Andrew is a Director of the company. JOHNSON, Kevin Michael is a Director of the company. MARSHALL, Paul Scott is a Director of the company. SHAPIN, Andrew John is a Director of the company. TRUMAN, Matthew Arthur is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIRTWHISTLE, James John
Appointed Date: 31 October 2016
47 years old
Director
COCKER, Paul Andrew
Appointed Date: 22 August 2016
46 years old
Director
JOHNSON, Kevin Michael
Appointed Date: 31 October 2016
47 years old
Director
MARSHALL, Paul Scott
Appointed Date: 31 October 2016
62 years old
Director
SHAPIN, Andrew John
Appointed Date: 31 October 2016
59 years old
Director
TRUMAN, Matthew Arthur
Appointed Date: 22 August 2016
46 years old

Persons With Significant Control

Mr Paul Andrew Cocker
Notified on: 22 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Arthur Truman
Notified on: 22 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVEN TOPCO LIMITED Events

28 Feb 2017
Previous accounting period extended from 26 February 2017 to 28 February 2017
13 Jan 2017
Sub-division of shares on 31 October 2016
20 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1 ordinary share of £1 sub divided into 100 ordinary shares of £0.01 each 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 94,900.00
15 Dec 2016
Change of share class name or designation
...
... and 3 more events
24 Nov 2016
Appointment of Mr Andrew John Shapin as a director on 31 October 2016
24 Nov 2016
Appointment of Mr James John Birtwhistle as a director on 31 October 2016
24 Nov 2016
Appointment of Mr Paul Scott Marshall as a director on 31 October 2016
24 Nov 2016
Appointment of Mr Kevin Michael Johnson as a director on 31 October 2016
22 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-22
  • GBP 1

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