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 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
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 |
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 |