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Summary

Contact details

Officers9

Finance2

Documents82

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: May 01, 2024

RAVENTYNE PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Feb 1998 (26 years ago)

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Summary

NameRAVENTYNE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03505425
LEI Code
  • 213800E8HF6W6JQ2Y462
Incorporation Date05 Feb 1998 (26 years ago) / 395 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 37 WARREN STREET, W1T 6AD

Officers

individual

IndividualUnited Kingdom

Mrs Rosemary Jean Boulton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Andrew William John Boulton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boulton, Rosemary Jean

Director


Appointed on26 Feb 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boulton, Andrew William John

Director


Appointed on23 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boulton, Rosemary Jean

Secretary


Appointed on25 Jan 2017

individual

IndividualUnited Kingdom

Bonusworth Limited

corporate-director


Appointed on05 Feb 1998

Resigned on26 Feb 1998

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Financial reports

YearFixed assetsTotal equityOther
20221,901,990 GBP
(~$2,343,659)
1,864,205 GBP
(~$2,297,099)
View full report
20211,887,477 GBP
(~$2,595,805)
1,873,479 GBP
(~$2,576,554)
View full report

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Documents

DateNameTypeDocument
24 Nov 2022Accounts with accounts type total exemption fullAAView
31 Mar 2022Memorandum articlesMAView
31 Mar 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016

Identification numbers

Data from the LEI register
  • 213800E8HF6W6JQ2Y462
  • Legal nameRAVENTYNE PROPERTIES LIMITED
  • Registration date21 Nov 2017
  • StatusActiveIssued
  • Other namesMAJORPLAY LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated15 Mar 2024
  • Next renewal22 Mar 2025

Frequently asked questions

Where is RAVENTYNE PROPERTIES LIMITED's headquarters?

RAVENTYNE PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 37 WARREN STREET, W1T 6AD

What is RAVENTYNE PROPERTIES LIMITED's industry?

RAVENTYNE PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was RAVENTYNE PROPERTIES LIMITED started?

RAVENTYNE PROPERTIES LIMITED was started in 1998

What is the LEI number of RAVENTYNE PROPERTIES LIMITED?

RAVENTYNE PROPERTIES LIMITED LEI number is 213800E8HF6W6JQ2Y462

Sources: Companies House