RAVEMARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ravemark Limited. The company was founded 22 years ago and was given the registration number 04522526. The firm's registered office is in EAST MOLESEY. You can find them at 138 Walton Road, , East Molesey, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RAVEMARK LIMITED
Company Number	:	04522526
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2002
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	138 Walton Road, East Molesey, Surrey, KT8 0HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
138, Walton Road, East Molesey, KT8 0HP	Director	23 December 2022	Active
Greenberry Cottage, Les Colombiers St Mary, Jersey, JE3 3AE	Secretary	18 September 2002	Active
120 East Road, London, N1 6AA	Nominee Secretary	30 August 2002	Active
Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Virgin Islands, British,	Corporate Secretary	05 March 2012	Active
1st Floor 17 Bond Street, St. Helier, Jersey, JE2 3NP	Corporate Secretary	15 October 2007	Active
Vanterpool Plaza, 2nd Floor, Wickham's Cay 1, Road Town, Bvi, FOREIGN	Corporate Secretary	04 February 2008	Active
Glendale Farm La Rue Mahier, St Mary, Jersey, JE3 3DW	Director	15 October 2007	Active
Waverley Farm, Le Mont Arthur, St Brelade, JE3 8AH	Director	26 January 2009	Active
Meadow Court, La Rue De L'Eglise, St Mary, Jersey, JE3 3BZ	Director	15 October 2007	Active
Roche Vue, Le Boulevard, St Brelade, Ci, JE3 8AB	Director	18 September 2002	Active
Monte Carlo Palace, 7 Blvd Des Moulins, Monte Carlo, MONACO	Director	04 February 2008	Active
Astley House, La Ru Du Pont, Trinity, JE3 5DZ	Director	15 October 2007	Active
Le Beau Rivage, 9 Avenue D'Ostende, Monte Carlo, Monaco,	Director	04 February 2008	Active
12, Chemin Du Petit-Bois, 1219 Chatelaine, Geneva, Switzerland,	Director	27 November 2013	Active
138, Walton Road, East Molesey, United Kingdom, KT8 0HP	Director	18 July 2012	Active
Chemin Du Priez, Genolier, Switzerland, 1272	Director	04 February 2008	Active
120 East Road, London, N1 6AA	Nominee Director	30 August 2002	Active
Curlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL	Director	22 June 2007	Active
Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British,	Corporate Director	09 October 2012	Active
Omar Hodge Building, 2nd Floor, Wickham's Cay 1, Road Town, Bvi,	Corporate Director	05 March 2012	Active
Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town, Bvi, N/A	Corporate Director	26 January 2009	Active

People with Significant Control

Herr Siegmar Theodor Schmidt
Notified on	:	23 December 2022
Status	:	Active
Date of birth	:	April 1959
Nationality	:	German
Address	:	138, Walton Road, East Molesey, KT8 0HP
Nature of control	:	Ownership of shares 75 to 100 percent

Afs Investors Corp
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Vanterpool Plaza 2nd Floor, Wickham's Cay 1, Tortola, Virgin Islands, British,
Nature of control	:	Significant influence or control

RAVEMARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement