Introduction
Watch Company
R
RAVENSCOURT PROPERTIES LIMITED
RAVENSCOURT PROPERTIES LIMITED is an active company incorporated on 16 April 2004 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. RAVENSCOURT PROPERTIES LIMITED was registered 21 years ago.(SIC: 41100)
Status
active
Active since 21 years ago
Company No
05104462
LTD Company
Age
21 Years
Incorporated 16 April 2004
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
NOWMARK LIMITED
From: 16 April 2004To: 14 May 2004
Address
10 Upper Berkeley Street London, W1H 7PE,
Previous Addresses
66 Chiltern Street London W1U 4JT United Kingdom
From: 22 December 2010To: 13 May 2014
66 Wigmore Street London W1U 2SB
From: 16 April 2004To: 22 December 2010
3 key events • 2004 - 2023
Funding Officers Ownership
Company Founded
Apr 04
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Secretary
Appointed 27 Apr 2004
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Secretary
27 Apr 2004
Active
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
27 Apr 2023
Active
COLLINS, Steven Ross
ActiveLondonW1U 2JH
Born December 1952
Director
Appointed 27 Apr 2004
COLLINS, Steven Ross
LondonW1U 2JH
Born December 1952
Director
27 Apr 2004
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 27 Apr 2004
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
27 Apr 2004
Active
SDG SECRETARIES LIMITED
Resigned41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 16 Apr 2004
Resigned 27 Apr 2004
SDG SECRETARIES LIMITED
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
16 Apr 2004
Resigned 27 Apr 2004
Resigned
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 27 Apr 2004
Resigned 27 Apr 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
27 Apr 2004
Resigned 27 Apr 2023
Resigned
SDG REGISTRARS LIMITED
Resigned41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 16 Apr 2004
Resigned 27 Apr 2004
SDG REGISTRARS LIMITED
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
16 Apr 2004
Resigned 27 Apr 2004
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Steven Ross Collins
ActiveLondonW1H 7PE
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Steven Ross Collins
LondonW1H 7PE
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Terence Shelby Cole
ActiveLondonW1H 7PE
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Shelby Cole
LondonW1H 7PE
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Mark Neil Steinberg
ActiveLondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Neil Steinberg
LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2016
13 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 May 2014
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2012
22 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 December 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2004