RAVEN COTSWOLD LIMITED - LONDON


Company Profile Company Filings

Overview

RAVEN COTSWOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAVEN COTSWOLD LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03060007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RAVEN COTSWOLD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO 40 PETERBOROUGH ROAD
LONDON
SW6 3BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY WILLIAM COPE HARRISON Oct 1950 British Director 2003-05-31 CURRENT
MR KIM JAMES HAWKINS May 1962 British Director 2013-09-19 CURRENT
MALIN KRISTIN HAWKINS Apr 1971 Swedish Secretary 2006-07-12 UNTIL 2011-05-12 RESIGNED
ROBERT PATRICK CHARLES DICKSON Jan 1951 British Director 1995-05-23 UNTIL 2003-05-31 RESIGNED
MR KIM JAMES HAWKINS May 1962 British Director 2009-05-12 UNTIL 2011-05-12 RESIGNED
MR KIM JAMES HAWKINS May 1962 British Director 1995-05-23 UNTIL 2006-07-12 RESIGNED
MALIN KRISTIN HAWKINS Apr 1971 Swedish Director 2006-07-12 UNTIL 2011-05-12 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1995-05-23 UNTIL 1995-05-23 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-23 UNTIL 1995-05-23 RESIGNED
MR KIM JAMES HAWKINS May 1962 British Secretary 1995-05-23 UNTIL 2006-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Windgold Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PLATONIC PRODUCTIONS LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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THAMESBEAT FESTIVAL LTD TWICKENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHARTMERE LIMITED FULHAM Dissolved... DORMANT 99999 - Dormant Company
INVESTRY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RIPARIAN LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Raven Cotswold Limited 2023-12-26 31-03-2023 £116 Cash
Raven Cotswold Limited 2023-03-31 31-03-2022 £115 Cash £-341,765 equity
RAVEN_COTSWOLD_LIMITED - Accounts 2021-12-21 31-03-2021 £104 Cash £-318,714 equity
RAVEN_COTSWOLD_LIMITED - Accounts 2021-03-30 31-03-2020 £1,503 Cash £-285,155 equity

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