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Nom

Raven Mount Services Company Limited

Adresse
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00055973 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Raven Property Group PLC
  • Raven Property Group Limited
  • Swan Hill Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Raven Mount Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Misereavere Limited, Lechlade, Gloucestershire, United Kingdom Status: Active Notified: 31/05/2012 Role: Secretary Nationality: British
    Rabbetts, Giles Leo Altrincham, Cheshire, England Status: Active Notified: 21/12/2011 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Mark St Peter Port, Guernsey, Channel Islands Status: Active Notified: 28/07/2009 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: Guernsey Nationality: British,
    Smith, Colin Andrew St Peter Port, Guernsey, Channel Islands Status: Active Notified: 27/07/2009 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Channel Islands Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Misereavere Limited Status: Active Notified: 06/04/2016 Companies House Number: 00935366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Southend Estates Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00067086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Swan Hill Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00825600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Swan Hill Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00594938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Swan Hill Share Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02778285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Swan Hill Share Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02778285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Diespeker LTDCrown House, Kingston Road, New Malden, Surrey, KT3 3ST