This company is commonly known as Raventyne Properties Limited. The company was founded 26 years ago and was given the registration number 03505425. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RAVENTYNE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03505425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Queen Victoria Street, London, England, EC4V 4BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Warren Street, London, England, W1T 6AD | Secretary | 25 January 2017 | Active |
| 37, Warren Street, London, England, W1T 6AD | Director | 23 January 2012 | Active |
| 37, Warren Street, London, England, W1T 6AD | Director | 26 February 1998 | Active |
| Corner Cottage, Fawley, Wantage, OX12 9NJ | Secretary | 26 February 1998 | Active |
| 8, Silverless Street, Marlborough, United Kingdom, SN8 1JQ | Secretary | 14 November 2003 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 05 February 1998 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 05 February 1998 | Active |
| Mr Andrew William John Boulton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Warren Street, London, England, W1T 6AD |
| Nature of control | : |
|
| Mrs Rosemary Jean Boulton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Warren Street, London, England, W1T 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Incorporation | Memorandum articles. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
| 2022-03-30 | Capital | Capital name of class of shares. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Officers | Change person secretary company with change date. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Officers | Change person secretary company with change date. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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