RAVENSCOURT PROPERTIES LIMITED
LONDON NOWMARK LIMITED

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Company number 05104462
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of RAVENSCOURT PROPERTIES LIMITED are www.ravenscourtproperties.co.uk, and www.ravenscourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ravenscourt Properties Limited is a Private Limited Company. The company registration number is 05104462. Ravenscourt Properties Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Ravenscourt Properties Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 27 April 2004
Director
COLE, Terence Shelby
Appointed Date: 27 April 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 27 April 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 27 April 2004
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 16 April 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 April 2004
Appointed Date: 16 April 2004

RAVENSCOURT PROPERTIES LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 30 April 2016
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
...
... and 41 more events
20 May 2004
New director appointed
14 May 2004
Company name changed nowmark LIMITED\certificate issued on 14/05/04
13 May 2004
Particulars of mortgage/charge
06 May 2004
Registered office changed on 06/05/04 from: 41 chalton street london NW1 1JD
16 Apr 2004
Incorporation

RAVENSCOURT PROPERTIES LIMITED Charges

7 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Irish Bank Resolution Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
7 July 2004
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: F/H property k/a ashlar court, ravenscourt gardens…
11 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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