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RAVENSBECK LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 02037240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-15
- Age Of Company 1986-07-15 37 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr David Hulbert
- Mr Tim Richards
- Mr Timothy Richards
- Mr David Hulbert
- Mr Timothy Richards
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HNS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
✓
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RAVENSBECK LIMITED Company Description
- RAVENSBECK LIMITED is a ltd registered in United Kingdom with the Company reg no 02037240. Its current trading status is "live". It was registered 1986-07-15. It was previously called HNS LIMITED. It has declared SIC or NACE codes as "70229". The latest accounts are filed up to 2020-12-31.It can be contacted at New Derwent House .
Get RAVENSBECK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ravensbeck Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 1986-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RAVENSBECK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02037240#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02037240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02037240#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-05) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-31) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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keyboard_arrow_right 2014
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resolution (2014-04-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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capital-return-purchase-own-shares (2013-09-03) - SH03
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resolution (2013-09-03) - RESOLUTIONS
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capital-cancellation-shares (2013-09-03) - SH06
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capital-allotment-shares (2013-05-16) - SH01
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capital-allotment-shares (2013-09-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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capital-cancellation-shares (2012-08-23) - SH06
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resolution (2012-08-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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capital-allotment-shares (2011-03-29) - SH01
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capital-return-purchase-own-shares (2011-08-31) - SH03
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resolution (2011-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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capital-cancellation-shares (2011-08-31) - SH06
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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termination-director-company-with-name (2010-08-17) - TM01
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termination-secretary-company-with-name (2010-08-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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appoint-person-director-company-with-name (2010-01-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 288a
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legacy (2009-03-16) - 288b
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legacy (2009-09-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
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legacy (2008-08-15) - 363a
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legacy (2008-03-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-08-03) - 288a
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legacy (2000-09-06) - 287
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accounts-with-accounts-type-full (1998-04-30) - AA
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-08) - 53
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resolution (1996-11-08) - RESOLUTIONS
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legacy (1996-10-01) - 363a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1994-12-01) - AA
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legacy (1994-10-24) - 288
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legacy (1993-04-23) - 288
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legacy (1992-07-29) - 288
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legacy (1992-11-16) - 363x
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 395
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legacy (1991-02-09) - 363a
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legacy (1991-03-05) - 287
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certificate-change-of-name-company (1991-06-18) - CERTNM
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accounts-with-accounts-type-full (1991-07-07) - AA
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legacy (1991-07-29) - 363x
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legacy (1991-07-29) - 88(2)R
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legacy (1991-10-02) - 363x
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legacy (1991-10-11) - 288
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legacy (1991-10-11) - 88(2)R
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accounts-with-accounts-type-small-group (1991-11-25) - AA
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legacy (1991-11-05) - 43(3)e
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accounts-balance-sheet (1991-11-05) - BS
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auditors-report (1991-11-05) - AUDR
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certificate-re-registration-private-to-public-limited-company (1991-11-05) - CERT5
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re-registration-memorandum-articles (1991-11-05) - MAR
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legacy (1991-11-05) - 43(3)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-30) - AA
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legacy (1990-02-13) - 363
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legacy (1990-03-09) - 395
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legacy (1990-08-28) - 123
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memorandum-articles (1990-09-05) - MEM/ARTS
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legacy (1990-11-28) - 88(2)R
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resolution (1990-08-28) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-08-07) - 363
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accounts-with-accounts-type-full (1989-08-18) - AA
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legacy (1988-05-09) - 287
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keyboard_arrow_right 1986
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legacy (1986-09-17) - 224
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legacy (1986-08-19) - 288
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legacy (1986-07-16) - 287
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certificate-incorporation (1986-07-15) - CERTINC
