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- CORONA VULCAN RAVENHEAD LIMITED
CORONA VULCAN RAVENHEAD LIMITED
Active - Accounts Filed
General Information
NAME
CORONA VULCAN RAVENHEAD LIMITED
COMPANY NUMBER
02534666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/08/1990
(34 years and 1 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2007
19/05/2021
HAMMERSON RAVENHEAD LIMITED
View all previous names
Previous Names
12/09/2007 19/05/2021 HAMMERSON RAVENHEAD LIMITED
26/10/1990 12/09/2007 RAVENHEAD DEVELOPMENTS LIMITED
28/08/1990 26/10/1990 CLEVERSTATUS LIMITED
LONDON
E14 5AB
Telephone: 442078871000
TPS: No
1 Canada Square
LONDON
E14 5AB
25 Level
1 Canada Square
London
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
CORONA VULCAN RAVENHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CORONA VULCAN RAVENHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORONA VULCAN RAVENHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORONA VULCAN RAVENHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2021 - Present (3 years and 4 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 3 |
View Report |
19/05/2021 - Present (3 years and 4 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 4 |
View Report |
19/05/2021 - Present (3 years and 4 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 104 Past: 31 |
View Report |
21/03/2022 - Present (2 years and 6 months) Born in May 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Director: 28/08/1991 - 08/03/2007 (15 years and 6 months) Secretary: 28/08/1991 - 08/03/2007 (15 years and 6 months) Born in Mar 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 16 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 10/12/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: Anthony John Dawes (919425920) has left the board |
Date: 23/03/2022 | Event: New Board Member Jamie Moise (928891870) Appointed |
Date: 18/06/2021 | Event: Change in Reg. Office |
Date: 24/05/2021 | Event: New Board Member Rose Belle Claire Meller (920832497) Appointed |
Date: 24/05/2021 | Event: New Board Member Dominic Ian Williamson (926924210) Appointed |
Date: 24/05/2021 | Event: New Board Member Paras Maalde (926756007) Appointed |
Date: 24/05/2021 | Event: New Board Member Anthony John Dawes (919425920) Appointed |
Date: 21/05/2021 | Event: Change in Reg. Office |
Date: 28/01/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Board Member Thomas Beaney (926675249) Appointed |
Date: 03/11/2020 | Event: New Board Member Simon Charles Travis (913910593) Appointed |
Date: 25/08/2020 | Event: Thomas Beaney (926675249) has left the board |
Date: 25/08/2020 | Event: Simon Charles Travis (913910593) has left the board |
Date: 25/08/2020 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 25/08/2020 | Event: New Board Member Thomas Cochrane (927338466) Appointed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Michael Ashton (926674708) has left the board |
Date: 11/02/2020 | Event: New Board Member Thomas Beaney (926675249) Appointed |
Date: 10/02/2020 | Event: New Board Member Simon Charles Travis (913910593) Appointed |
Date: 10/02/2020 | Event: New Board Member Michael Ashton (926674708) Appointed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: Peter William Beaumont Cole (905114599) has left the board |
Date: 08/05/2019 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Confirmation Statement filed |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (916366167) has left the board |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 18/08/2015 | Event: New Confirmation Statement filed |
Date: 08/06/2015 | Event: Change in Reg. Office |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 16/08/2014 | Event: New Confirmation Statement filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Board Member Warren Stuart Austin (913505080) Appointed |
Date: 25/03/2014 | Event: Andrew James Gray Thomson (909726736) has left the board |
Date: 31/08/2013 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: Richard Geoffrey Shaw (917644284) has left the board |
Date: 18/03/2013 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
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