RAVENDALE PROPERTIES LIMITED

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Company number 03570027
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of RAVENDALE PROPERTIES LIMITED are www.ravendaleproperties.co.uk, and www.ravendale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Ravendale Properties Limited is a Private Limited Company. The company registration number is 03570027. Ravendale Properties Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Ravendale Properties Limited is 62 Grosvenor Street London W1k 3jf. . RADFORD, James Gordon is a Secretary of the company. COOK, Felix is a Director of the company. WISEMAN, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COROB, Sidney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RADFORD, James Gordon
Appointed Date: 26 May 1998
Director
COOK, Felix
Appointed Date: 23 April 2004
79 years old
Director
WISEMAN, Stephen John
Appointed Date: 26 May 1998
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
Director
COROB, Sidney
Resigned: 22 April 2004
Appointed Date: 26 May 1998
102 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998

Persons With Significant Control

Corob Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVENDALE PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
08 Oct 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 46 more events
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Incorporation

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