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Ravenglass Management Limited, E1W 3AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAVENGLASS MANAGEMENT LIMITED

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

This company is commonly known as Ravenglass Management Limited. The company was founded 15 years ago and was given the registration number 06715258. The firm's registered office is in LONDON,. You can find them at G06 Compass House, Raine Street,, London,, . This company's SIC code is 70221 - Financial management.

Company Information

Name:RAVENGLASS MANAGEMENT LIMITED
Company Number:06715258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2008
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:G06 Compass House, Raine Street,, London,, E1W 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G06, Compass House, Raine Street,, London,, United Kingdom, E1W 3AU

Secretary31 December 2012Active
G06, Compass House, Raine Street,, London,, United Kingdom, E1W 3AU

Director31 December 2012Active
G06, Compass House, Raine Street,, London,, United Kingdom, E1W 3AU

Director07 November 2008Active
19, Campania Building, London, E1W 3WD

Secretary12 June 2009Active
G06, Compass House, Raine Street E1w 3au, London, United Kingdom, E1W 3AU

Secretary17 October 2009Active
19, Campania Building, 1 Jardine Road, London, United Kingdom, E1W 3WD

Secretary07 November 2008Active
G06, Compass House, Raine Street, London, United Kingdom, E1W 3AU

Corporate Secretary01 October 2012Active
81 Bosworth Road, Barnet, EN5 5NA

Director03 October 2008Active
19, Campania Building, London, E1W 3WD

Director08 June 2009Active
G6, Compass House, Raine Street, London, England, E1W 3AU

Corporate Director04 February 2014Active

People with Significant Control

Ms Rie Kawamura
Notified on:07 April 2016
Status:Active
Date of birth:June 1965
Nationality:Japanese
Address:G06, Compass House, London,, E1W 3AU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Costin
Notified on:07 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:G06, Compass House, London,, E1W 3AU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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