RAVENSIDE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 01015140
Status Active
Incorporation Date 21 June 1971
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Termination of appointment of Michael Arnaouti as a director on 31 March 2017; Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017. The most likely internet sites of RAVENSIDE INVESTMENTS LIMITED are www.ravensideinvestments.co.uk, and www.ravenside-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenside Investments Limited is a Private Limited Company. The company registration number is 01015140. Ravenside Investments Limited has been working since 21 June 1971. The present status of the company is Active. The registered address of Ravenside Investments Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary JONES, Laurance Aubrey has been resigned. Director AKERS, Richard John has been resigned. Director ARNAOUTI, Michael has been resigned. Director BUSHELL, Richard Spencer has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director HENDERSON, Ian James has been resigned. Director HODDER, Richard Nicoll has been resigned. Director HUNT, Peter John, Sir has been resigned. Director MATHIESON, William has been resigned. Director MAYNARD, John has been resigned. Director NEVETT, Roland Denis Stephen has been resigned. Director REDSHAW, Keith has been resigned. Director SALWAY, Francis William has been resigned. Director VENABLES, Kenneth Bernard has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 September 2004
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 07 April 1998
Secretary
JONES, Laurance Aubrey
Resigned: 06 April 1998
Director
AKERS, Richard John
Resigned: 01 September 2004
Appointed Date: 31 July 2003
64 years old
Director
ARNAOUTI, Michael
Resigned: 31 March 2017
Appointed Date: 01 April 2015
65 years old
Director
BUSHELL, Richard Spencer
Resigned: 01 September 2004
Appointed Date: 10 February 2003
70 years old
Director
COLLINS, Aubrey Mark
Resigned: 01 September 2004
Appointed Date: 30 July 2003
69 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
55 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
GRIFFITHS, Michael Robert
Resigned: 08 July 2002
Appointed Date: 09 December 1997
80 years old
Director
HENDERSON, Ian James
Resigned: 14 July 2004
82 years old
Director
HODDER, Richard Nicoll
Resigned: 15 June 2001
83 years old
Director
HUNT, Peter John, Sir
Resigned: 08 December 1997
92 years old
Director
MATHIESON, William
Resigned: 01 July 1993
95 years old
Director
MAYNARD, John
Resigned: 12 November 1999
88 years old
Director
NEVETT, Roland Denis Stephen
Resigned: 01 September 2004
79 years old
Director
REDSHAW, Keith
Resigned: 20 March 2001
Appointed Date: 09 December 1997
79 years old
Director
SALWAY, Francis William
Resigned: 01 September 2004
Appointed Date: 09 October 2000
68 years old
Director
VENABLES, Kenneth Bernard
Resigned: 21 June 2002
Appointed Date: 01 April 1999
72 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 01 September 2004

RAVENSIDE INVESTMENTS LIMITED Events

04 Apr 2017
Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
...
... and 231 more events
08 Oct 1971
Company name changed\certificate issued on 08/10/71
21 Jun 1971
Incorporation
21 Jun 1971
Certificate of incorporation
21 Jun 1971
Certificate of incorporation
08 Jun 1971
Registered office changed on 08/06/71 from: registered office changed

RAVENSIDE INVESTMENTS LIMITED Charges

11 September 2009
Mortgage
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: The f/h property k/a land and buildings on the west side of…
14 August 2009
Mortgage
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee)
Description: L/H land being site bt 1/R386 on the east side of dukesway…
16 January 2009
Mortgage
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being webster house cherryfield drive liverpool…
29 December 2008
Mortgage
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land and buildings on the north west side of french's…
2 December 2008
Mortgage
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land and buildings on the west side of whalebone lane…
29 August 2008
Mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land at new haine road eurokent business park ramsgate…
1 March 2007
Mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: The fort, westwood cross, gillingham business park…
30 September 2005
Mortgage deed
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land at sealand road chester t/no CH519015 and f/h land…
7 January 2005
A standard security which was presented for registration in scotland on the 31ST january 2005 and
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The property k/a almondvale west retail park, livingston.
7 January 2005
A standard security which was presented for registration in scotland on the 31ST january 2005 and
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: 6.47 hectares at dedridge, livingston.
30 December 2004
Mortgage
Delivered: 31 December 2004
Status: Satisfied on 6 June 2009
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H warner house 98 theobalds road london t/n LN226178. See…
3 November 2004
Security trust and intercreditor deed
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: Glynne gap, bexhill and 166, 168, 170, 174 and the land on…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…
3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…
26 October 2004
A standard security which was presented for registration in scotland on the 17/12/04 and
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Kingsway west retail park, clepington road, dundee.
26 October 2004
A standard security which was presented for registration in scotland on the 17/12/04 and
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: 328 clepington road, dundee, t/no ANG10203.
26 October 2004
A standard security which was presented for registration in scotland on the 17/12/04 and
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Almondvale retail park, phase ii, livingston (being…
30 June 2004
Deed of covenant
Delivered: 9 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)
Description: All monies payable by virtue of any insurances on the…
30 June 2004
Deed of covenant
Delivered: 9 July 2004
Status: Satisfied on 9 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)
Description: All monies payable by virtue of any insurances on the…
26 May 2004
Tenth supplemental deed
Delivered: 16 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: The f/h land k/a land on the south east side of twinches…
8 March 2004
A standard security which was presented for registration in scotland on 17/03/04 and
Delivered: 27 March 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited (As Trustee)
Description: All and whole those subjects and others situated at…
31 October 2003
Ninth supplemental trust deed
Delivered: 16 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F.h land k/a the ravenside retail park, markham road…
21 February 2002
Eighth supplemental trust deed made between land securities PLC; ravenside investments limited, ravenseft properties limited ("ravenseft"), the company , certain subsidiary companies and the prudential assurance company limited ("the trustee") (the "deed")
Delivered: 25 February 2002
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land k/a park farm frimley road frimley t/no: SY490685.
29 March 1999
A standard security which was presented for registration in scotland on the 13TH april 1999
Delivered: 30 April 1999
Status: Satisfied on 6 June 2009
Persons entitled: Kingsway West Development Limited
Description: Subjects at clepington road dundee. See the mortgage charge…
29 March 1999
A standard security which was presented for registration in scotland on the 1ST april 1999
Delivered: 2 April 1999
Status: Satisfied on 6 June 2009
Persons entitled: Kingsway West Development Limited
Description: Land at kingsway west dundee.
23 February 1998
A standard security which was presented for registration in scotland on 5 march 1998 and
Delivered: 19 March 1998
Status: Satisfied on 6 June 2009
Persons entitled: Saint Rogue's Automobile Company Limited
Description: 439 clepington road dundee angus.
31 March 1995
A charge by a deed of release and substitution
Delivered: 5 April 1995
Status: Satisfied on 8 November 1996
Persons entitled: The Prudential Assurance Company Limited
Description: All that piece or parcel of freehold land situate at the…
18 November 1992
A deed of assurance
Delivered: 16 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: The f/h land k/a tannery road, gomm road, high wycombe…
18 November 1992
A deed of assurance
Delivered: 16 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land k/a unit 2, gallagher commercial park, aldermoor…
18 November 1992
Deed of assurance
Delivered: 25 November 1992
Status: Satisfied on 9 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: Freehold property (see doc ref M96 for full details).
18 November 1992
Deed of assurance
Delivered: 25 November 1992
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: The f/h land and premises k/a goodmayes retail park high…
23 October 1992
Deed of release and assurance
Delivered: 26 October 1992
Status: Satisfied on 15 March 2005
Persons entitled: The Prudential Assurance Company Limited
Description: Freehold land and buildings lying to the north east of…
1 October 1991
Trust deed
Delivered: 4 October 1991
Status: Satisfied on 15 March 2005
Persons entitled: The Prudential Assurance Company Limited
Description: All the properties and rights thereto as defined in doc…
5 October 1990
A fourth deed of assurance
Delivered: 9 October 1990
Status: Satisfied on 26 October 1998
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property known as unit 3 cheetham hill road, manchester…
26 October 1988
Deed of assurance
Delivered: 31 October 1988
Status: Satisfied on 15 March 2005
Persons entitled: The Prudential Assurance Company Limited
Description: (1) f/h, speke retail park, speke road, liverpool, title no…
18 October 1988
Deed of assurance
Delivered: 25 October 1988
Status: Satisfied on 20 December 2002
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property on south side of watling street fenny…
5 October 1988
Trust deed
Delivered: 11 October 1988
Status: Satisfied on 20 December 2002
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property on south side of watling street fenny…
29 March 1988
Deed of assurance
Delivered: 7 April 1988
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a 25/31 (odd) and 39 birmingham road…
23 April 1987
Third supplemental trust deed
Delivered: 16 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land k/a land and buildings at priory way (formerly…
23 April 1987
Third supplemental trust deed
Delivered: 16 July 2004
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land k/a land and premises on the south and south east…
23 April 1987
Supplemental trust deed
Delivered: 12 May 1987
Status: Satisfied on 3 February 2005
Persons entitled: The Prudential Assurance Company Limited
Description: Various f/h & l/h properties see doc M224 for full details.
23 April 1987
Standard security
Delivered: 11 May 1987
Status: Satisfied on 8 January 2000
Persons entitled: The Prudential Assurance Company Limited
Description: The premises held on feudal tenure at livingston…
22 November 1971
Trust deed
Delivered: 15 July 1993
Status: Satisfied on 8 November 1996
Persons entitled: The Prudential Assurance Company Limited
Description: Part of the f/h land k/a the blackpool retail park squires…

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