CORONA VULCAN RAVENHEAD LIMITED - LONDON


Company Profile Company Filings

Overview

CORONA VULCAN RAVENHEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORONA VULCAN RAVENHEAD LIMITED was incorporated 33 years ago on 28/08/1990 and has the registered number: 02534666. The accounts status is FULL and accounts are next due on 30/09/2024.

CORONA VULCAN RAVENHEAD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 26
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON RAVENHEAD LIMITED (until 19/05/2021)
RAVENHEAD DEVELOPMENTS LIMITED (until 12/09/2007)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE MOISE May 1990 British Director 2022-03-21 CURRENT
MR DOMINIC WILLIAMSON Sep 1979 British Director 2021-05-19 CURRENT
MR PARAS MAALDE Jun 1985 British Director 2021-05-19 CURRENT
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2021-05-19 CURRENT
MR DAVID WILSON TAYLOR May 1950 British Director RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR JOHN MELLING Feb 1949 British Director 2004-11-17 UNTIL 2007-03-08 RESIGNED
MR PETER JOHN ROBINSON May 1953 British Director RESIGNED
MR JOHN MELLING Feb 1949 British Director RESIGNED
MR PETER JOHN ROBINSON May 1953 British Director RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2013-03-07 UNTIL 2021-05-19 RESIGNED
MR ANTHONY JOHN DAWES Feb 1985 British Director 2021-05-19 UNTIL 2022-03-21 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2008-10-08 UNTIL 2014-03-19 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2007-03-08 UNTIL 2019-04-30 RESIGNED
MR STUART JOHN HAYDON British Secretary 2007-03-08 UNTIL 2011-09-22 RESIGNED
MR CHRISTOPHER JOHN BAYBUTT Mar 1953 British Secretary RESIGNED
MR DAVID HOYLE May 1961 British Director RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2007-03-08 UNTIL 2011-10-14 RESIGNED
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 UNTIL 2021-05-19 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2007-03-08 UNTIL 2007-03-31 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 UNTIL 2021-05-19 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-05-19 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-25 UNTIL 2021-05-19 RESIGNED
MR CHRISTOPHER JOHN BAYBUTT Mar 1953 British Director RESIGNED
DAVID JAMES BAYBUTT Oct 1947 British Director RESIGNED
MR THOMAS BEANEY Feb 1984 British Director 2020-02-03 UNTIL 2021-05-19 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2007-03-08 UNTIL 2009-10-01 RESIGNED
MR MICHAEL ASHTON Mar 1985 New Zealander Director 2020-02-03 UNTIL 2020-03-27 RESIGNED
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2020-02-03 UNTIL 2021-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2021-05-19 Toronto   On M5j Voting rights 75 to 100 percent
Right to appoint and remove directors
Hammerson Uk Properties Plc 2016-04-06 - 2021-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMERSON UK PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON ORACLE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (BRENT CROSS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HAMMERSON INVESTMENTS (NO 12) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMMERSON (NEWCASTLE) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMMERSON INVESTMENTS (NO.16) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (LEICESTER GP) LIMITED. LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BRISTOL ALLIANCE (GP) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
HAMMERSON SHEFFIELD (NRQ) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CORONA VULCAN MERTHYR LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HAMMERSON (WATERMARK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON CROYDON (GP1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON CROYDON (GP2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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CW 10 PARK DRIVE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CW WOOD WHARF RETAIL CO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CANARY WHARF CONTRACTORS (10BS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MPAAS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.