This company is commonly known as Ravendive Limited. The company was founded 32 years ago and was given the registration number 02661526. The firm's registered office is in . You can find them at 212 Edgware Road, London, , . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | RAVENDIVE LIMITED |
|---|---|---|
| Company Number | : | 02661526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 212 Edgware Road, London, W2 1DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL | Director | 06 June 2023 | Active |
| Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL | Director | 06 June 2023 | Active |
| Garden Studios, 11-15 Betterton Street Covent Garden, London, WC2H 9BP | Secretary | 25 July 1994 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Secretary | 08 November 1991 | Active |
| 291 Kenmore Avenue, Kenton, Harrow, HA3 8PD | Secretary | 04 December 1991 | Active |
| 3 Hawthorn Terrace, Brooklands Road, Weybridge, KT13 0SA | Secretary | 15 June 1998 | Active |
| 40 Drayton Gardens, London, SW10 9SA | Secretary | 28 May 2004 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Director | 08 November 1991 | Active |
| 40 Drayton Gardens, London, SW10 9SA | Director | 04 December 1991 | Active |
| Luxury Leisure | ||
| Notified on | : | 06 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL |
| Nature of control | : |
|
| Mr Ray Taisho Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40 Drayton Gardens, London, United Kingdom, SW10 9SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-12 | Capital | Legacy. | Download |
| 2024-01-12 | Insolvency | Legacy. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Address | Change sail address company with new address. | Download |
| 2023-07-20 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-22 | Resolution | Resolution. | Download |
| 2023-06-10 | Incorporation | Memorandum articles. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-27 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-05-27 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-05-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
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