RAVENGLASS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAVENGLASS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RAVENGLASS LIMITED was incorporated 14 years ago on 08/06/2009 and has the registered number: 06927296. The accounts status is DORMANT.
RAVENGLASS LIMITED was incorporated 14 years ago on 08/06/2009 and has the registered number: 06927296. The accounts status is DORMANT.
RAVENGLASS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
G06 COMPASS HOUSE
LONDON
E1W 3AU
This Company Originates in : United Kingdom
Previous trading names include:
H. & M.E. FEARON LIMITED (until 27/10/2010)
H. & M.E. FEARON LIMITED (until 27/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2022 | 13/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN COSTIN | Oct 1966 | British | Director | 2012-12-31 | CURRENT |
| RAVENGLASS MANAGEMENT LIMITED | Corporate Director | 2012-12-31 UNTIL 2014-01-25 | RESIGNED | ||
| H. & M.E. FEARON LIMITED | Corporate Director | 2015-02-01 UNTIL 2016-05-31 | RESIGNED | ||
| RAVENGLASS MANAGEMENT LTD | Corporate Secretary | 2011-05-31 UNTIL 2012-04-28 | RESIGNED | ||
| H. & M.E. FEARON LIMITED | Corporate Secretary | 2015-02-01 UNTIL 2016-05-31 | RESIGNED | ||
| MR STEPHEN COSTIN | Secretary | 2012-12-31 UNTIL 2015-01-31 | RESIGNED | ||
| RAVENGLASS MANAGEMENT LIMITED | Director | 2009-06-08 UNTIL 2009-10-19 | RESIGNED | ||
| MS RIE KAWAMURA COSTIN | Jun 1965 | Japanese | Director | 2009-06-08 UNTIL 2014-01-01 | RESIGNED |
| MS RIE KAWAMURA COSTIN | Jun 1965 | Japanese | Director | 2014-12-01 UNTIL 2020-02-10 | RESIGNED |
| RAVENGLASS MANAGEMENT LIMITED | Secretary | 2009-06-12 UNTIL 2009-10-16 | RESIGNED | ||
| MS RIE KAWAMURA COSTIN | Jun 1965 | Japanese | Secretary | 2009-06-08 UNTIL 2009-06-12 | RESIGNED |
| MS RIE KAWAMURA | Secretary | 2016-05-31 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen James Costin | 2020-02-10 | 10/1966 | London | Ownership of shares 75 to 100 percent |
| Ms Rie Kawamura | 2016-04-06 - 2020-02-10 | 6/1965 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RAVENGLASS LIMITED | 2022-01-18 | 31-12-2021 | £1 Cash £1 equity |
| Micro-entity Accounts - RAVENGLASS LIMITED | 2021-06-01 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - RAVENGLASS LIMITED | 2020-02-13 | 31-12-2019 | £1 equity |
| Micro-entity Accounts - RAVENGLASS LIMITED | 2019-05-31 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - RAVENGLASS LIMITED | 2018-06-02 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - RAVENGLASS LIMITED | 2017-06-02 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - RAVENGLASS LIMITED | 2016-09-02 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - RAVENGLASS LIMITED | 2015-01-02 | 31-12-2014 | £1 Cash £1 equity |