RAVEN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

RAVEN NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RAVEN NOMINEES LIMITED was incorporated 35 years ago on 18/07/1988 and has the registered number: 02278022. The accounts status is DORMANT.

RAVEN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

23 AUSTIN FRIARS
LONDON
EC2N 2QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2020 29/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN FRANCIS GRAHAM WORT Jan 1952 Secretary RESIGNED
NIGEL FRANCIS SMITH Aug 1957 British Director 2001-02-22 UNTIL 2007-10-15 RESIGNED
DOUGLAS NIGEL RACKHAM British Director 2019-10-21 UNTIL 2021-07-26 RESIGNED
MR ROY PHILLIPS Oct 1950 British Director 2004-09-17 UNTIL 2011-01-14 RESIGNED
PETER COLIN SMITH May 1946 British Director 1997-05-09 UNTIL 2002-03-25 RESIGNED
MR GEORGE MCGRADY Apr 1967 Director 2008-05-29 UNTIL 2010-02-09 RESIGNED
MS SARAH DIANE HASWELL Aug 1971 British Director 2011-10-13 UNTIL 2012-03-30 RESIGNED
ANTHONY RICHARD MALKIN British Director 2003-03-01 UNTIL 2008-07-18 RESIGNED
ANTONY JAMES MORGAN Nov 1966 British Director 2004-09-17 UNTIL 2006-04-18 RESIGNED
MR KARL ALEXANDER HUGHES Mar 1964 British Director 2008-07-01 UNTIL 2010-11-05 RESIGNED
SEAN MICHAEL BLACKWELL Oct 1961 Secretary 1998-05-18 UNTIL 2001-01-11 RESIGNED
MR SANJEEV VERMA Secretary 2018-05-25 UNTIL 2019-10-22 RESIGNED
MR DOUGLAS NIGEL RACKHAM Secretary 2019-10-21 UNTIL 2021-07-26 RESIGNED
ANTHONY RICHARD MALKIN British Secretary 2004-09-17 UNTIL 2006-11-08 RESIGNED
MR GEOFFREY ALAN HOODLESS Sep 1948 British Secretary 1996-10-01 UNTIL 1998-05-18 RESIGNED
REBECCA HADDON HAVARD Secretary 2006-11-08 UNTIL 2008-07-11 RESIGNED
MR TAHIR AKBAR Secretary 2014-10-31 UNTIL 2018-05-25 RESIGNED
MR JAMES MCGRATH DOLAN Dec 1971 British Director 2008-02-25 UNTIL 2014-06-30 RESIGNED
TYLER JAMES WOOLLARD Nov 1977 British Director 2009-07-06 UNTIL 2010-12-31 RESIGNED
IMRAN AHMAD Jan 1970 British Director 2007-01-24 UNTIL 2009-04-09 RESIGNED
MR TAHIR AKBAR Sep 1959 British Director 2014-10-31 UNTIL 2018-05-25 RESIGNED
MR ANDREW PIERS BAKER Oct 1946 British Director 2006-03-01 UNTIL 2011-09-30 RESIGNED
SEAN MICHAEL BLACKWELL Oct 1961 Director 1997-05-09 UNTIL 2004-09-17 RESIGNED
MR JOHN PATRICK BRENNAN Jul 1957 British Director RESIGNED
MR TIMOTHY JAMES CHANDLER Apr 1963 British Director 1997-05-09 UNTIL 2004-09-17 RESIGNED
MR WAYNE FRANCIS COLLINS Sep 1971 British Director 2004-09-17 UNTIL 2008-02-25 RESIGNED
MR STEPHEN HAROLD GREENWOOD Apr 1955 British Secretary 2001-01-11 UNTIL 2004-09-17 RESIGNED
MR STEPHEN HAROLD GREENWOOD Apr 1955 British Director 2010-11-05 UNTIL 2014-01-29 RESIGNED
MR STEPHEN HAROLD GREENWOOD Apr 1955 British Director 2001-01-11 UNTIL 2005-11-30 RESIGNED
MR GEOFFREY ALAN HOODLESS Sep 1948 British Director 2006-12-20 UNTIL 2009-04-30 RESIGNED
MR GEOFFREY ALAN HOODLESS Sep 1948 British Director RESIGNED
MR JOHN GORDON DOUTHWAITE Apr 1964 British Director 2014-01-29 UNTIL 2014-10-31 RESIGNED
TANVIER MALIK Nov 1963 British Director 2014-10-31 UNTIL 2018-05-25 RESIGNED
MR SANJEEV VERMA Jul 1970 British Director 2014-10-31 UNTIL 2019-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaufort Asset Clearing Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RAVEN NOMINEES LIMITED 2020-06-27 31-12-2019 £100 equity
Dormant Company Accounts - RAVEN NOMINEES LIMITED 2019-05-18 31-12-2018 £100 equity
Dormant Company Accounts - RAVEN NOMINEES LIMITED 2018-09-29 31-12-2017 £100 equity
Dormant Company Accounts - RAVEN NOMINEES LIMITED 2017-09-27 31-12-2016 £100 equity
Dormant Company Accounts - RAVEN NOMINEES LIMITED 2016-09-20 31-12-2015 £100 equity
Dormant Company Accounts - RAVEN NOMINEES LIMITED 2015-09-30 31-12-2014 £100 equity
Dormant Company Accounts - RAVEN NOMINEES LIMITED 2014-09-04 31-12-2013 £100 equity

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