RAVENSMEDE RESIDENTS COMPANY LIMITED

Profile RAVENSMEDE RESIDENTS COMPANY LIMITED

Actual on 01.09.2020
Company name
RAVENSMEDE RESIDENTS COMPANY LIMITED
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Company number
03888180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management
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Registered office address
24 WANDSWORTH ROAD, SBM ASSOCIATES LIMITED, LONDON, SW8 2JW
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PSC and Officers RAVENSMEDE RESIDENTS COMPANY LIMITED

Officers

(as of 07.04.2020)

COUTINHO, Melanie Lilian
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: Flat 63 Ravensmede Way, London, W4 1TF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Osteopath
Country of residence: England
DRAPER, Jayne
Status: Active
Appointed on: Thursday, 20 March 2003
Correspondence address: 56 Ravensmede Way, Chiswick, London, W4 1TF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Teacher
Country of residence: England
DRAPER, Sally
Status: Active
Appointed on: Thursday, 20 March 2003
Correspondence address: 56 Ravensmede Way, Chiswick, London, W4 1TF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Business Manager
Country of residence: England
MCALPINE, Pauline Blair
Status: Active
Appointed on: Monday, 14 April 2008
Correspondence address: Wandsworth Road, SBM ASSOCIATES LIMITED, London, SW8 2JW, 24
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
KINLEIGH FOLKARD & HAYWARD
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Monday, 14 April 2008
Correspondence address: Kfh House Alton House Norstead Place, Roehampton, London, SW15 3SA
Role: Corporate Secretary
LUTZ, John Mercer
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Thursday, 07 June 2007
Correspondence address: 37 Park Road, London, W4 3EY
Nationality: American
Date of birth: May 1938
Role: Director
Occupation: Retired
WESTCOMBE, Nicola
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Wednesday, 01 August 2018
Correspondence address: Flat 65 Ravensmede Way, London, W4 1TF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Secretary
Country of residence: England
BRAND, Robert Simon
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Wednesday, 23 May 2001
Correspondence address: 17 Bentinck Street, London, W1U 2ES
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Ms Jayne Draper
Status: Not active
Notified on: Friday, 06 May 2016
Correspondence address: London, 24
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Melanie Lilian Coutinho
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 24
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Nicola Westcombe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 24
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Sally Draper
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 24
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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