NORWOOD RAVENSWOOD SERVICES LTD - STANMORE
| Company Profile | Company Filings |
Overview
NORWOOD RAVENSWOOD SERVICES LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
NORWOOD RAVENSWOOD SERVICES LTD was incorporated 35 years ago on 20/05/1988 and has the registered number: 02260648. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORWOOD RAVENSWOOD SERVICES LTD was incorporated 35 years ago on 20/05/1988 and has the registered number: 02260648. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORWOOD RAVENSWOOD SERVICES LTD - STANMORE
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROADWAY HOUSE
STANMORE
HA7 4HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2021-05-19 | CURRENT |
| MR NICK BERNSTEIN | Secretary | 2023-10-01 | CURRENT | ||
| MR JULIAN CHARLES COHEN ANTHONY | Secretary | 2013-05-10 UNTIL 2018-09-14 | RESIGNED | ||
| NORWOOD RAVENSWOOD | Corporate Director | 2001-12-10 UNTIL 2004-11-05 | RESIGNED | ||
| JOHN MARY FEORE | Jul 1943 | British | Secretary | 2001-02-20 UNTIL 2003-07-04 | RESIGNED |
| MRS ABIOLA YUSUF | Secretary | 2018-09-14 UNTIL 2020-07-30 | RESIGNED | ||
| MS ALISON GAY ROSEN | British | Secretary | 1999-01-06 UNTIL 2001-02-20 | RESIGNED | |
| MR PATRICK MURPHY | Secretary | 2020-07-30 UNTIL 2023-10-01 | RESIGNED | ||
| DUNCAN TAYLOR MILROY | Mar 1953 | British | Secretary | 2003-07-04 UNTIL 2006-11-01 | RESIGNED |
| MRS RUTH STEPHANIE HINTON | Secretary | RESIGNED | |||
| LINDA DAVIS | Feb 1945 | British | Secretary | 1997-07-31 UNTIL 1998-03-01 | RESIGNED |
| MR PHILIP ALAN BUNT | Jan 1958 | British | Secretary | 2006-11-01 UNTIL 2013-05-10 | RESIGNED |
| MR SAM DAVID BRIER | Jul 1946 | British | Secretary | 1998-02-13 UNTIL 1999-01-31 | RESIGNED |
| MRS NORMA SUSAN BRIER | Dec 1949 | British | Secretary | 1995-09-28 UNTIL 1997-07-31 | RESIGNED |
| MR JEFFREY SIMON BENNETT | Jan 1955 | British | Secretary | 1993-09-01 UNTIL 1995-09-28 | RESIGNED |
| RONALD LIONEL GOTTLIEB | Aug 1938 | British | Director | 1993-09-23 UNTIL 2000-06-30 | RESIGNED |
| DAVID MARK SMITH | Dec 1970 | British | Director | 2016-11-25 UNTIL 2021-10-18 | RESIGNED |
| MR ANDREW SAUL VINER | Mar 1970 | British | Director | 2008-12-12 UNTIL 2016-11-25 | RESIGNED |
| MR RUSSELL PAUL TENZER | Nov 1956 | English | Director | 1998-04-26 UNTIL 2001-12-10 | RESIGNED |
| MR RUSSELL PAUL TENZER | Nov 1956 | English | Director | 2001-12-11 UNTIL 2008-12-12 | RESIGNED |
| MR MICHAEL JOHN TEACHER | Jun 1947 | British | Director | 1993-09-23 UNTIL 2001-12-10 | RESIGNED |
| MR MICHAEL JOHN TEACHER | Jun 1947 | British | Director | 2001-12-11 UNTIL 2008-12-12 | RESIGNED |
| MR IAN ENGEL | Mar 1931 | British | Director | RESIGNED | |
| MAX SEBBA | Oct 1918 | British | Director | RESIGNED | |
| BERNARD IAN MYERS | Mar 1944 | British | Director | 2008-12-12 UNTIL 2013-11-22 | RESIGNED |
| JOHN LESLIE LIBSON | Jul 1938 | British | Director | 1993-09-23 UNTIL 2001-12-10 | RESIGNED |
| MR MARK NIGEL LEE | Nov 1957 | Director | 2000-12-06 UNTIL 2016-11-25 | RESIGNED | |
| MR PHILIP JOHN GREEN | Aug 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mark Smith | 2016-09-23 - 2023-03-28 | 12/1970 | Stanmore | Significant influence or control |
| Norwood Ravenswood | 2016-04-06 | Stanmore | Ownership of shares 75 to 100 percent |