RAVENSBOURNE RETAIL PARK LIMITED

Company Number		03519669
Date formed		1998-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-01-31
Type of accounts		DORMANT

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Company Officers of RAVENSBOURNE RETAIL PARK LIMITED

Current Directors

Officer	Role	Date Appointed
PAOLO ALONZI	Company Secretary	2006-04-25
ROBERT MICHAEL HANNIGAN	Director	2004-06-29
DAVID GRAHAM PAINE	Director	2004-06-29
MARK BRIAN WATT	Director	2004-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN JACKSON	Director	2004-06-29	2016-08-23
MARTIN ANTON MCGUIRE	Director	2004-06-29	2007-09-28
JULIE KATHARINE REITH	Company Secretary	2006-03-31	2006-04-25
PAOLO ALONZI	Director	2006-04-25	2006-04-25
MICHAEL EVANS	Company Secretary	2004-06-29	2006-03-31
STUART JOHN HAYDON	Company Secretary	2002-09-23	2004-06-29
DAVID JOHN ATKINS	Director	2003-03-28	2004-06-29
MICHAEL JOHN BAKER	Director	2002-09-23	2004-06-29
JOHN ANDREW BYWATER	Director	2002-09-23	2004-06-29
PETER WILLIAM BEAUMONT COLE	Director	2002-09-23	2004-06-29
NICHOLAS ALAN SCOTT HARDIE	Director	2002-09-23	2004-06-29
GEOFFREY HARCROFT WRIGHT	Director	2002-09-23	2004-06-29
IAIN FARLANE SIM HARRIS	Director	2002-09-23	2003-11-21
IAN MICHAEL HOLLOCKS	Company Secretary	1998-03-11	2002-09-23
NICHOLAS BRIAN TRESEDER ALFORD	Director	2001-11-20	2002-09-23
ANDREW NICHOLAS HEWSON	Director	1998-03-11	2002-09-23
PAUL LAURENCE HUBERMAN	Director	2000-01-06	2002-09-23
TIMOTHY PAUL WALTON	Director	1999-06-01	2002-09-23
CHRISTOPHER MARK STEPHEN EVANS	Director	1998-03-11	2002-03-31
PAUL JAMES WHIGHT	Director	1998-03-11	1999-05-31
MITRE SECRETARIES LIMITED	Company Secretary	1998-03-02	1998-03-11
BARBARA REEVES	Director	1998-03-02	1998-03-11
MICHAEL WILLIAM RICH	Director	1998-03-02	1998-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAOLO ALONZI	SELECT BRAZIL NOMINEE LIMITED	Company Secretary	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
PAOLO ALONZI	36 POULTRY LIMITED	Company Secretary	2006-05-04	CURRENT	1985-07-15	Dissolved 2014-04-07
PAOLO ALONZI	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2016-12-27
PAOLO ALONZI	GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2016-12-27
PAOLO ALONZI	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2017-01-03
PAOLO ALONZI	LINCOLN ST. MARKS (ONE) LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-14	Dissolved 2017-01-31
PAOLO ALONZI	LINCOLN ST. MARKS (TWO) LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-14	Dissolved 2017-01-31
PAOLO ALONZI	IBIS (748) LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2017-01-31
PAOLO ALONZI	IBIS (749) LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2017-01-31
PAOLO ALONZI	PITCROFT PROPERTIES LIMITED	Company Secretary	2006-05-01	CURRENT	2000-08-22	Dissolved 2016-12-27
PAOLO ALONZI	NORDOWN DEVELOPMENTS LIMITED	Company Secretary	2006-05-01	CURRENT	2000-09-12	Dissolved 2016-12-27
PAOLO ALONZI	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Company Secretary	2006-05-01	CURRENT	2002-03-30	Dissolved 2016-12-27
PAOLO ALONZI	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Company Secretary	2006-05-01	CURRENT	2002-03-30	Dissolved 2016-12-27
PAOLO ALONZI	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED	Company Secretary	2006-04-25	CURRENT	2000-06-01	Dissolved 2014-04-07
PAOLO ALONZI	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Company Secretary	2006-04-25	CURRENT	2002-03-28	Dissolved 2017-06-06
PAOLO ALONZI	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Company Secretary	2006-04-25	CURRENT	2002-03-28	Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN	MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED	Director	2016-08-23	CURRENT	1994-11-01	Active
ROBERT MICHAEL HANNIGAN	SELECT JAPAN (GK HOLDINGS UK) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
ROBERT MICHAEL HANNIGAN	SELECT BRAZIL NOMINEE LIMITED	Director	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
ROBERT MICHAEL HANNIGAN	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED	Director	2006-07-26	CURRENT	2006-04-11	Active
ROBERT MICHAEL HANNIGAN	LAKE MEADOWS MANAGEMENT COMPANY LIMITED	Director	2005-08-02	CURRENT	1990-02-05	Active
ROBERT MICHAEL HANNIGAN	36 POULTRY LIMITED	Director	2005-03-31	CURRENT	1985-07-15	Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN	INHOCO 3107 LIMITED	Director	2004-08-06	CURRENT	2004-07-23	Active
ROBERT MICHAEL HANNIGAN	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED	Director	2003-12-24	CURRENT	2000-06-01	Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN	LINCOLN ST. MARKS (ONE) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN	LINCOLN ST. MARKS (TWO) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN	IBIS (748) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN	IBIS (749) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN	PITCROFT PROPERTIES LIMITED	Director	2002-06-21	CURRENT	2000-08-22	Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN	NORDOWN DEVELOPMENTS LIMITED	Director	2002-06-21	CURRENT	2000-09-12	Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN	ICENI NOMINEES (NO.2A) LIMITED	Director	2002-06-21	CURRENT	2002-03-21	Active - Proposal to Strike off
ROBERT MICHAEL HANNIGAN	ICENI NOMINEES (NO. 2) LIMITED	Director	2002-06-21	CURRENT	2001-08-07	Active
ROBERT MICHAEL HANNIGAN	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
DAVID GRAHAM PAINE	SELECT JAPAN (TK HOLDINGS UK) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
DAVID GRAHAM PAINE	ABRDN (GENERAL PARTNER CRED) LIMITED	Director	2014-05-21	CURRENT	2014-05-21	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED	Director	2014-01-29	CURRENT	2014-01-09	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED	Director	2011-01-24	CURRENT	2010-04-16	Dissolved 2018-07-03
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED	Director	2011-01-24	CURRENT	2010-04-16	Dissolved 2018-07-03
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED	Director	2010-11-15	CURRENT	2009-05-29	Active - Proposal to Strike off
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Active - Proposal to Strike off
DAVID GRAHAM PAINE	ABRDN (GENERAL PARTNER EPGF) LIMITED	Director	2010-11-15	CURRENT	1999-02-12	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-02-16	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-02-16	Dissolved 2018-06-19
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-07-10	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-07-10	Dissolved 2018-06-12
DAVID GRAHAM PAINE	SELECT BRAZIL NOMINEE LIMITED	Director	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
DAVID GRAHAM PAINE	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED	Director	2006-07-26	CURRENT	2006-04-11	Active
DAVID GRAHAM PAINE	LAKE MEADOWS MANAGEMENT COMPANY LIMITED	Director	2005-08-02	CURRENT	1990-02-05	Active
DAVID GRAHAM PAINE	LINCOLN ST. MARKS (ONE) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
DAVID GRAHAM PAINE	LINCOLN ST. MARKS (TWO) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
DAVID GRAHAM PAINE	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
DAVID GRAHAM PAINE	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
DAVID GRAHAM PAINE	PITCROFT PROPERTIES LIMITED	Director	2002-12-17	CURRENT	2000-08-22	Dissolved 2016-12-27
DAVID GRAHAM PAINE	NORDOWN DEVELOPMENTS LIMITED	Director	2002-12-17	CURRENT	2000-09-12	Dissolved 2016-12-27
DAVID GRAHAM PAINE	IBIS (748) LIMITED	Director	2002-12-17	CURRENT	2002-03-28	Dissolved 2017-01-31
DAVID GRAHAM PAINE	IBIS (749) LIMITED	Director	2002-12-17	CURRENT	2002-03-28	Dissolved 2017-01-31
DAVID GRAHAM PAINE	ICENI NOMINEES (NO.2A) LIMITED	Director	2002-12-17	CURRENT	2002-03-21	Active - Proposal to Strike off
DAVID GRAHAM PAINE	ICENI NOMINEES (NO. 2) LIMITED	Director	2002-12-17	CURRENT	2001-08-07	Active
DAVID GRAHAM PAINE	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06
DAVID GRAHAM PAINE	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06
MARK BRIAN WATT	ABRDN REAL ESTATE OPERATIONS LIMITED	Director	2018-08-14	CURRENT	1996-11-13	Active
MARK BRIAN WATT	REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED	Director	2018-08-14	CURRENT	1991-04-23	Liquidation
MARK BRIAN WATT	STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED	Director	2017-07-31	CURRENT	2015-04-21	Active
MARK BRIAN WATT	MOOR HOUSE GENERAL PARTNER LIMITED	Director	2015-07-20	CURRENT	2000-12-27	Active - Proposal to Strike off
MARK BRIAN WATT	MARTINEAU (GP) LIMITED	Director	2014-11-14	CURRENT	1999-03-31	Dissolved 2016-02-02
MARK BRIAN WATT	SELECT JAPAN (TK HOLDINGS UK) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
MARK BRIAN WATT	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED	Director	2010-09-24	CURRENT	2002-03-28	Dissolved 2016-12-27
MARK BRIAN WATT	GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED	Director	2010-09-24	CURRENT	2002-03-28	Dissolved 2016-12-27
MARK BRIAN WATT	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED	Director	2010-09-24	CURRENT	2002-03-28	Dissolved 2017-01-03
MARK BRIAN WATT	SELECT BRAZIL NOMINEE LIMITED	Director	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
MARK BRIAN WATT	3 ST ANDREW SQUARE APARTMENTS LIMITED	Director	2007-09-17	CURRENT	1988-01-06	Active
MARK BRIAN WATT	STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED	Director	2006-11-06	CURRENT	2006-09-20	Active - Proposal to Strike off
MARK BRIAN WATT	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED	Director	2006-07-26	CURRENT	2006-04-11	Active
MARK BRIAN WATT	36 POULTRY LIMITED	Director	2005-03-31	CURRENT	1985-07-15	Dissolved 2014-04-07
MARK BRIAN WATT	INHOCO 3107 LIMITED	Director	2004-08-06	CURRENT	2004-07-23	Active
MARK BRIAN WATT	CASTLEPOINT NOMINEE LIMITED	Director	2004-01-28	CURRENT	1997-06-23	Active
MARK BRIAN WATT	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED	Director	2003-12-24	CURRENT	2000-06-01	Dissolved 2014-04-07
MARK BRIAN WATT	LINCOLN ST. MARKS (ONE) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
MARK BRIAN WATT	LINCOLN ST. MARKS (TWO) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
MARK BRIAN WATT	PITCROFT PROPERTIES LIMITED	Director	2003-08-28	CURRENT	2000-08-22	Dissolved 2016-12-27
MARK BRIAN WATT	NORDOWN DEVELOPMENTS LIMITED	Director	2003-08-28	CURRENT	2000-09-12	Dissolved 2016-12-27
MARK BRIAN WATT	IBIS (748) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
MARK BRIAN WATT	IBIS (749) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
MARK BRIAN WATT	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-06-06
MARK BRIAN WATT	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-06-06
MARK BRIAN WATT	ICENI NOMINEES (NO.2A) LIMITED	Director	2003-08-28	CURRENT	2002-03-21	Active - Proposal to Strike off
MARK BRIAN WATT	ICENI NOMINEES (NO. 2) LIMITED	Director	2003-08-28	CURRENT	2001-08-07	Active
MARK BRIAN WATT	WELBRENT PROPERTY INVESTMENT COMPANY LIMITED	Director	2003-01-13	CURRENT	2002-12-13	Active
MARK BRIAN WATT	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Director	2002-12-19	CURRENT	2002-03-30	Dissolved 2016-12-27
MARK BRIAN WATT	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Director	2002-12-19	CURRENT	2002-03-30	Dissolved 2016-12-27
MARK BRIAN WATT	LAKE MEADOWS MANAGEMENT COMPANY LIMITED	Director	2002-11-04	CURRENT	1990-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-07	DS01	APPLICATION FOR STRIKING-OFF
2016-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29	AR01	29/06/16 FULL LIST
2015-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015
2015-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015
2015-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015
2015-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015
2015-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015
2015-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14	AR01	30/06/15 FULL LIST
2014-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28	AR01	30/06/14 FULL LIST
2013-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05	AR01	30/06/13 FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-02	AR01	30/06/12 FULL LIST
2011-10-06	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-11	AR01	30/06/11 FULL LIST
2010-10-06	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-16	AR01	30/06/10 FULL LIST
2010-07-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-15	AD02	SAIL ADDRESS CREATED
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009
2009-11-06	AA	31/12/08 TOTAL EXEMPTION FULL
2009-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009
2009-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009
2009-08-17	353	LOCATION OF REGISTER OF MEMBERS
2009-07-14	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-26	RES13	DIRECTOR'S AUTHORISATION 14/11/2008
2008-11-06	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007
2008-07-09	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28	288b	DIRECTOR RESIGNED
2007-07-03	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-09	288a	NEW SECRETARY APPOINTED
2006-07-27	288b	DIRECTOR RESIGNED
2006-06-02	288a	NEW DIRECTOR APPOINTED
2006-06-02	288b	SECRETARY RESIGNED
2006-04-07	288a	NEW SECRETARY APPOINTED
2006-04-07	288b	SECRETARY RESIGNED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-11	363a	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-08-20	363a	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND
2004-07-27	288b	DIRECTOR RESIGNED
2004-07-27	288b	SECRETARY RESIGNED
2004-07-27	288a	NEW SECRETARY APPOINTED
2004-07-27	288b	DIRECTOR RESIGNED
2004-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 100 PARK LANE LONDON W1K 7AR
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-07-27	288b	DIRECTOR RESIGNED
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-07-27	288b	DIRECTOR RESIGNED
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-07-27	288b	DIRECTOR RESIGNED
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-07-27	288b	DIRECTOR RESIGNED
2004-07-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-09	288b	DIRECTOR RESIGNED
2004-07-09	288b	DIRECTOR RESIGNED
2004-07-09	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to RAVENSBOURNE RETAIL PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAVENSBOURNE RETAIL PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2000-05-08	Satisfied	EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK (LONDON BRANCH) (THE "SECURITYTRUSTEE", WHICH EXPRESSION SHALL INCLUDE ALL SUCCESSOR AGENTS APPOINTED FROM TIME TO TIME)
GUARANTEE & DEBENTURE	2000-04-12	Satisfied	WESTDEUTSCHE IMMOBILIENBANK (THE "SECURITY TRUSTEE")

Intangible Assets

Patents

We have not found any records of RAVENSBOURNE RETAIL PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAVENSBOURNE RETAIL PARK LIMITED

Trademarks

We have not found any records of RAVENSBOURNE RETAIL PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAVENSBOURNE RETAIL PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RAVENSBOURNE RETAIL PARK LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where RAVENSBOURNE RETAIL PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAVENSBOURNE RETAIL PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAVENSBOURNE RETAIL PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-14 18:52:09
Primary Source:	Companies House

Company Overview

Company Officers of RAVENSBOURNE RETAIL PARK LIMITED

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