Ravenscourt (Stamford) Property Limited

Active14157562 Private limited company
Incorporated
8 June 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Burns, Aaron Jon
Secretary · Appointed 8 June 2022
Director · Appointed 8 June 2022
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 8 June 2022
Also at 127 West Ealing Management Company Limited, The Gatehouse Management Company (Ashford) Limited, Wye High Street Management Company Limited · more companies
British
Born January 1964 (62)
Director · Appointed 8 June 2022
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Director · Appointed 8 June 2022
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Director · Appointed 8 June 2022
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Telereal Investment Properties Limited · more companies
British
Born October 1963 (63)
Officer history (1 former)
28 June 2023
Resigned Baker, Michael Terence as Director
8 June 2022
Appointed Burns, Aaron Jon as Secretary
8 June 2022
Appointed Dakin, Adam as Director
8 June 2022
Appointed Edwards, Graham Henry as Director
8 June 2022
Appointed Gurnhill, Russell Charles as Director
8 June 2022
Appointed Hackenbroch, Michael Akiva as Director
8 June 2022
Appointed Hunter, Graeme Richard William as Director
8 June 2022
Appointed Baker, Michael Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15072827
Former controllers (1)
17 August 2023
Ceased The Bank of N.T. Butterfield & Son Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dilato Holdings Limited
Dilato Investments 1 Limited Owns 75–100% of shares
Ravenscourt (Stamford) Property Limited This company Owns 75–100% of shares
Dilato Investments 2 Limited Owns 75–100% of shares
Ravenscourt (Boilerhouse) Property Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

127 West Ealing Management Company Limited
A.L.I.H.(Farms) Limited
Adpi Limited
Amberglow Ltd
Amberglow Services Holdings Limited
Castle Chambers Management Company Limited

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