Ravenseft Properties Limited

General information

Name:

Ravenseft Properties Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 00471606

Incorporation date: 1949-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1949 signifies the start of Ravenseft Properties Limited, a company located at 100 Victoria Street, , London. That would make seventy five years Ravenseft Properties has been on the local market, as the company was registered on Friday 5th August 1949. Its reg. no. is 00471606 and the company post code is SW1E 5JL. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. Ravenseft Properties Ltd released its account information for the financial period up to 31st March 2022. The firm's latest annual confirmation statement was filed on 11th May 2023.

The company has just one director presently managing this specific firm, namely Leigh M. who has been executing the director's tasks since Friday 5th August 1949. This firm had been guided by Elizabeth M. up until May 2022. In addition a different director, including Louise M. resigned on Monday 1st January 2018. Another limited company has been appointed as one of the secretaries of this company: Ls Company Secretaries Limited.

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 16 April 2024

Role: Corporate Director

Appointed: 01 March 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 20 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 16 April 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 01 September 2004

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Land Securities Portfolio Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the reg no 03934750.

Land Securities Portfolio Management Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies House
Legal form Limited By Shares
Country registered England
Place registered Limited By Shares
Registration number 03934750
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 22nd, December 2023
accounts
Free Download Download filing (218 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
74
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