| Company Name | Ravenswood Experiences Limited |
|---|---|
| Company Status | Active |
| Company Number | 13412689 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2021(2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Francois Bergeron |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Craig Hanna |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Ms Heather McGill |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Joseph Zenas |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Anthony Phillip Norris |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mr Anthony Norris |
|---|---|
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Location
| Registered Address | 4th Floor, The Wingate, 93-107 Shaftesbury Avenue London W1D 5DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 14 November 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4th Floor, the Wingate, 93-107 Shaftesbury Avenue London W1D 5DY on 14 November 2023 (1 page) |
|---|---|
| 25 September 2023 | Appointment of Mr Alan Christopher Skott as a director on 12 September 2023 (2 pages) |
| 22 September 2023 | Termination of appointment of Joseph Zenas as a director on 12 September 2023 (1 page) |
| 22 September 2023 | Termination of appointment of Heather Mcgill as a director on 15 September 2023 (1 page) |
| 22 September 2023 | Appointment of Ravenswood Experiences Group, Llc as a director on 12 September 2023 (2 pages) |
| 22 September 2023 | Termination of appointment of Anthony Phillip Norris as a director on 15 September 2023 (1 page) |
| 22 September 2023 | Termination of appointment of Craig Hanna as a director on 12 September 2023 (1 page) |
| 22 September 2023 | Termination of appointment of Francois Bergeron as a director on 12 September 2023 (1 page) |
| 22 September 2023 | Termination of appointment of Anthony Norris as a secretary on 15 September 2023 (1 page) |
| 1 June 2023 | Confirmation statement made on 20 May 2023 with updates (4 pages) |
| 31 May 2023 | Withdrawal of a person with significant control statement on 31 May 2023 (2 pages) |
| 31 May 2023 | Notification of Ravenswood Experiences Group, Llc as a person with significant control on 28 November 2022 (2 pages) |
| 21 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 13 June 2022 | Confirmation statement made on 20 May 2022 with updates (5 pages) |
| 11 November 2021 | Director's details changed for Mr Craig Hanna on 11 November 2021 (2 pages) |
| 11 November 2021 | Director's details changed for Mr Joseph Zenas on 11 November 2021 (2 pages) |
| 11 November 2021 | Director's details changed for Mr Anthony Norris on 11 November 2021 (2 pages) |
| 11 November 2021 | Director's details changed for Ms Heather Mcgill on 11 November 2021 (2 pages) |
| 11 November 2021 | Director's details changed for Mr Francois Bergeron on 11 November 2021 (2 pages) |
| 17 June 2021 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 17 June 2021 (1 page) |
| 21 May 2021 | Incorporation Statement of capital on 2021-05-21
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