RAVENSBECK LIMITED - LONDON


Company Profile Company Filings

Overview

RAVENSBECK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAVENSBECK LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAVENSBECK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RONALD HULBERT Sep 1950 British Director 2008-10-01 CURRENT
MR ANDREW MICHAEL SHEPHERD Feb 1949 British Director RESIGNED
RUTH RAUNKIAER Nov 1955 Director RESIGNED
MR DAVID WILLIAM NAIRN Aug 1951 British Director RESIGNED
MRS RUTH WOLFFBERG Nov 1955 Danish Director 2000-06-16 UNTIL 2008-11-26 RESIGNED
MRS RUTH WOLFFBERG Nov 1955 Danish Director 2010-01-08 UNTIL 2010-07-23 RESIGNED
MR DAVID RONALD HULBERT Sep 1950 British Director RESIGNED
RUTH RAUNKIAER Nov 1955 Secretary RESIGNED
MR DAVID WILLIAM NAIRN Aug 1951 British Secretary 1994-07-31 UNTIL 2000-06-16 RESIGNED
MRS RUTH WOLFFBERG Nov 1955 Danish Secretary 2009-03-03 UNTIL 2010-07-23 RESIGNED
MR DAVID RONALD HULBERT Sep 1950 British Secretary 2000-06-16 UNTIL 2009-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Hulbert 2016-04-06 9/1950 London   Ownership of shares 50 to 75 percent
Mr Timothy Richards 2016-04-06 9/1962 Leatherhead   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ravensbeck Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-12-2023 £6,483 Cash £600,404 equity
Ravensbeck Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-12-2022 £22,159 Cash £613,946 equity
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-12-2021 £24,685 Cash £617,294 equity
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-12-2020 £30,911 Cash £610,931 equity
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-12-2019 £6,621 Cash £549,374 equity
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-12-2018 £7,696 Cash £573,899 equity
Ravensbeck Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-12-2017 £94,428 Cash £448,553 equity

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