RAVENDALE PROPERTIES LIMITED -


Company Profile Company Filings

Overview

RAVENDALE PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
RAVENDALE PROPERTIES LIMITED was incorporated 26 years ago on 26/05/1998 and has the registered number: 03570027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAVENDALE PROPERTIES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

62 GROSVENOR STREET
W1K 3JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WISEMAN May 1953 British Director 1998-05-26 CURRENT
MR SIMON NEIL BENTLEY Secretary 2018-10-01 CURRENT
MR FELIX COOK Feb 1946 British Director 2004-04-23 CURRENT
SIDNEY COROB May 1923 British Director 1998-05-26 UNTIL 2004-04-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-05-26 UNTIL 1998-05-26 RESIGNED
MR JAMES GORDON RADFORD British Secretary 1998-05-26 UNTIL 2018-10-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-05-26 UNTIL 1998-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corob Holdings Ltd 2016-04-06 London   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.I.(1956)LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUDDING LANE INVESTMENTS LIMITED Dissolved... FULL 99999 - Dormant Company
CHANLEY PROPERTY INVESTMENTS LIMITED Dissolved... FULL 99999 - Dormant Company
MONITOR PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COROB HOLDINGS LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
DISTRICT & PROVINCIAL INVESTMENT COMPANY LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CHARTERHOUSE SQUARE NOMINEES LIMITED Dissolved... 74990 - Non-trading company
FOALWARD LIMITED Dissolved... FULL 99999 - Dormant Company
COROB MAYFAIR PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB INTERNATIONAL LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COROB EUROPE LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
COROB CENTRAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB NOHO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB MAYFAIR HOLDINGS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COROB FITZROVIA PROPERTIES LIMITED LONDON Dissolved... 99999 - Dormant Company
REDRESS SOLUTIONS PLC LONDON ENGLAND Active FULL 66300 - Fund management activities
WEST ONE ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
REDRESS SOLUTIONS LONDON LLP Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RAVENDALE_PROPERTIES_LIMI - Accounts 2023-09-21 31-12-2022 £-21,420 equity
RAVENDALE_PROPERTIES_LIMI - Accounts 2022-09-09 31-12-2021 £-20,898 equity
RAVENDALE_PROPERTIES_LIMI - Accounts 2021-09-15 31-12-2020 £-17,684 equity
RAVENDALE_PROPERTIES_LTD - Accounts 2020-12-04 31-12-2019 £-14,948 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.I.(1956)LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONITOR PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB HOLDINGS LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
COROB CONSOLIDATED LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LEXINGTON HOUSE PROPERTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB MAYFAIR PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAS NOMINEES LIMITED Active MICRO ENTITY 74990 - Non-trading company
COROB CENTRAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAS ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATA CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate