RAVENSPARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02600653
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of RAVENSPARK LIMITED are www.ravenspark.co.uk, and www.ravenspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Ravenspark Limited is a Private Limited Company. The company registration number is 02600653. Ravenspark Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Ravenspark Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BHAMBHANI, Sunil is a Director of the company. Secretary BHAMBHANI, Kiran has been resigned. Secretary REXPLAN INVESTMENTS LIMITED has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BHAMBHANI, Anil has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
BHAMBHANI, Sunil
Appointed Date: 11 August 2000
68 years old

Resigned Directors

Secretary
BHAMBHANI, Kiran
Resigned: 01 August 1999
Appointed Date: 31 March 1995
Secretary
REXPLAN INVESTMENTS LIMITED
Resigned: 31 March 1995
Appointed Date: 11 April 1991
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 11 April 1991
Appointed Date: 11 April 1991
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 August 1999
Director
BHAMBHANI, Anil
Resigned: 14 August 2000
Appointed Date: 11 April 1991
58 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 11 April 1991
Appointed Date: 11 April 1991

RAVENSPARK LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
11 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 74 more events
03 Mar 1992
Ad 18/02/92--------- £ si 998@1=998 £ ic 2/1000
14 Aug 1991
Registered office changed on 14/08/91 from: appleton house 139 king street london W6 9JG
29 Jul 1991
Secretary resigned;new secretary appointed
29 Jul 1991
Director resigned;new director appointed
11 Apr 1991
Incorporation

Similar Companies

RAVENSON LTD RAVENSON PROJECT SOLUTIONS LTD RAVENSPEC LTD RAVENSPEED LLP RAVENSPOINT PRESS LIMITED RAVENSPOINT TRADING LTD RAVENSPOT LTD