RAVEN FIVE WAYS LIMITED

Company summary

Company number: 04054466
Status: DISSOLVED
Incorporated / age: 17 August 200011 years
Registered office: C/O The Santon Group 3rd Flor 52-53 The Mall 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 10 September 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O The Santon Group 3rd Flor 52-53 The Mall Saunders House, Ealing, London, W5 3TA
Nature of business
Letting of own property
Previous company names
OPTIONSTATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, Sean ACTIVE	Secretary	24 Aug 2000				Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
CAREY, Sean ACTIVE	Director	30 Sep 2006		United Kingdom	June 1955	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
MOBBERLEY, Andrew George RESIGNED	Secretary	08 Sep 2000	25 Apr 2003			44 Wilmot Way, Banstead, Surrey, SM7 2PY
PATEL, Ravi RESIGNED	Secretary	18 Sep 2009	12 Aug 2010			77, Robin Hood Way, Greenford, Middlesex, UB6 7QW, United Kingdom
FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED	Secretary	24 Aug 2000	08 Sep 2000			5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Aug 2000	24 Aug 2000			26, Church Street, London, NW8 8EP
BILTON, Anton John Godfrey RESIGNED	Director	08 Sep 2000	03 Apr 2001		August 1964	46 Cadogan Place, London, SW1X 9RU
MICKLEBURGH, Bryn RESIGNED	Director	08 Sep 2000	25 Apr 2003		August 1964	16 Third Avenue, Frinton On Sea, Essex, CO13 9EG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Aug 2000	24 Aug 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
RAMOGAN LTD RESIGNED	Director	26 Jun 2003	30 Sep 2006			104a Gifford Street, London, N1 0DF
RAVEN MANAGEMENT SERVICES LIMITED RESIGNED	Director	24 Aug 2000	08 Sep 2000			First Floor, 21 Knightsbridge, London, SW1X 7LY
SANTON CLOSE NOMINEES LIMITED RESIGNED	Director	03 Apr 2001	12 Aug 2010			Saunders House, 52-53 The Mall, London, W5 3TA, Great Britain

Created	Status	Filings
19 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 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)
28 Sep 2000	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)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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