CORONA VULCAN RAVENHEAD LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 02534666
- Last Updated: 01 Mar 2024
Company Profile
CORONA VULCAN RAVENHEAD LIMITED was incorporated on Tuesday, August 28, 1990 as a Private Limited Company with registered address in LONDON. CORONA VULCAN RAVENHEAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years and 23 days.
| Name | CORONA VULCAN RAVENHEAD LIMITED |
|---|---|
| Company number | 02534666 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Corporation 181 Bay Street, Suite 300 |
Dates: Wednesday, May 19, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hammerson Uk Properties Plc 90 York Way, N1 9GE |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| CORONA VULCAN RAVENHEAD LIMITED | 28 Aug 1990 |
| RAVENHEAD DEVELOPMENTS LIMITED | 12 Sep 2007 |
| HAMMERSON RAVENHEAD LIMITED | 19 May 2021 |