RAVEN (BURGHILL) LIMITED

Company summary

0 outstanding charges

Company number: 03715185
Status: DISSOLVED
Incorporated / age: 18 February 199913 years
Registered office: 52-53 The Mall C/O The Santon Group, 3rd Floor, Saunders House, Ealing, London, W5 3TA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52-53 The Mall C/O The Santon Group, 3rd Floor, Saunders House, Ealing, London, W5 3TA
Nature of business
Non-trading company
Previous company names
STRINGJEWEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, Sean ACTIVE	Secretary	25 Apr 2003				Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
PATEL, Ravi ACTIVE	Secretary	18 Sep 2009				4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom
MOBBERLEY, Andrew George RESIGNED	Secretary	05 Jun 2000	25 Apr 2003			44 Wilmot Way, Banstead, Surrey, SM7 2PY
PEREIRA, Alan Dennis RESIGNED	Secretary	01 Dec 2007	18 Sep 2009			Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
SANDHU, Bimaljit Singh, Mr. RESIGNED	Secretary	14 Jul 1999	05 Jun 2000			56 Grange Road, Ealing, London, W5 5BX
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	18 Feb 1999	26 Feb 1999			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Secretary	26 Feb 1999	12 Jul 1999			20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
BILTON, Anton John Godfrey RESIGNED	Director	14 Jul 1999	13 Mar 2001		August 1964	46 Cadogan Place, London, SW1X 9RU
HARRISON, Terry RESIGNED	Director	27 Apr 1999	27 Jul 2004	United Kingdom	November 1940	The Lizards, Sedgefield, Stockton On Tees, Cleveland, TS21 3DT
LLEWELLYN, Andrew RESIGNED	Director	27 Apr 1999	12 Jan 2005		July 1951	Cyfarthfa House, Wroxton Lane Horley, Banbury, Oxfordshire, OX15 6BD
MOBBERLEY, Andrew George RESIGNED	Director	04 Aug 2000	13 Mar 2001		May 1962	34 Wolseley Avenue, London, SW19 8BQ
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	14 Jul 1999	13 Mar 2001	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	18 Feb 1999	26 Feb 1999			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
SANTON CLOSE NOMINEES LIMITED RESIGNED	Director	13 Mar 2001	10 Feb 2011			Saunders House,, 52-53 The Mall, London, W5 3TA, Great Britain
SANTON MANAGEMENT LIMITED RESIGNED	Director	13 Mar 2001	10 Feb 2011			Saunders House,, 52-53 The Mall, London, W5 3TA, Great Britain
WB COMPANY DIRECTORS LIMITED RESIGNED	Director	26 Feb 1999	12 Jul 1999			20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

CAREY, Sean ACTIVE
Role: Secretary
Appointed on: 25 Apr 2003
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

PATEL, Ravi ACTIVE
Role: Secretary
Appointed on: 18 Sep 2009
Address: 4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom

MOBBERLEY, Andrew George RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 25 Apr 2003
Address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY

PEREIRA, Alan Dennis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Sep 2009
Address: Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Secretary
Appointed on: 14 Jul 1999
Resigned on: 05 Jun 2000
Address: 56 Grange Road, Ealing, London, W5 5BX

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1999
Resigned on: 26 Feb 1999
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

WB COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 12 Jul 1999
Address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 13 Mar 2001
Date of birth: August 1964
Address: 46 Cadogan Place, London, SW1X 9RU

HARRISON, Terry RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 27 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1940
Address: The Lizards, Sedgefield, Stockton On Tees, Cleveland, TS21 3DT

LLEWELLYN, Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 12 Jan 2005
Date of birth: July 1951
Address: Cyfarthfa House, Wroxton Lane Horley, Banbury, Oxfordshire, OX15 6BD

MOBBERLEY, Andrew George RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 13 Mar 2001
Date of birth: May 1962
Address: 34 Wolseley Avenue, London, SW19 8BQ

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1999
Resigned on: 26 Feb 1999
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

SANTON CLOSE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 10 Feb 2011
Address: Saunders House,, 52-53 The Mall, London, W5 3TA, Great Britain

SANTON MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 10 Feb 2011
Address: Saunders House,, 52-53 The Mall, London, W5 3TA, Great Britain

WB COMPANY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 12 Jul 1999
Address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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