RAVENBURY LIMITED

Profile RAVENBURY LIMITED

Actual on 01.04.2021
Company name
RAVENBURY LIMITED
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Company number
04194337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
201-203 STATION LANE, HORNCHURCH, ESSEX, RM12 6LL
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PSC and Officers RAVENBURY LIMITED

Officers

(as of 19.09.2020)

DAVIS, Barry Antony
Status: Active
Appointed on: Monday, 21 May 2001
Correspondence address: 2 Maple Road, Grays, Essex, RM17 6LB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Mortgage Broker
Country of residence: England
TAYLOR, Mark Andrew
Status: Active
Appointed on: Thursday, 30 March 2006
Correspondence address: 5 Virginia Close, Collier Row, Essex, RM5 3TE
Role: Secretary
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 21 May 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 21 May 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
MALTWOOD, John Steven
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Thursday, 26 September 2002
Correspondence address: 75 Saunton Road, Hornchurch, Essex, RM12 4HQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Property
Country of residence: Scotland
DAVIS, Barry Antony
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Thursday, 30 March 2006
Correspondence address: 12a Merton Court, 120 Castleview Gardens, Ilford, Essex, IG1 3QA
Role: Secretary
CRAWLEY, John Paul
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Wednesday, 05 April 2006
Correspondence address: The Hollies, New Road Tilney St. Lawrence, Kings Lynn, Norfolk, PE34 4QF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Ifa
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Person with significant control

(as of 01.04.2021)

Mr Barry Antony Davis
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: Essex
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm