RAVENTYNE PROPERTIES LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 03505425
- Last Updated: 01 Mar 2024
Company Profile
RAVENTYNE PROPERTIES LIMITED was incorporated on Thursday, February 5, 1998 as a Private Limited Company with registered address in LONDON. RAVENTYNE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 7 months and 14 days.
| Name | RAVENTYNE PROPERTIES LIMITED |
|---|---|
| Company number | 03505425 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| 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 |
|---|---|
| Mrs Rosemary Jean Boulton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew William John Boulton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against RAVENTYNE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAVENTYNE PROPERTIES LIMITED | 05 Feb 1998 |