BT CENTRE NOMINEE 2 LIMITED

Company summary

Insolvency history recorded

Company number: 04109632
Status: DISSOLVED
Incorporated / age: 17 November 200022 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 21 October 2026 at 04:17 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
55 Baker Street, London, W1U 7EU
Nature of business
Buying and selling of own real estate
Previous company names
RAVENHAMMER LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
3 July 2023
Wound up
19 March 2021
Practitioners
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  19 March 2021
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  19 March 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	07 Dec 2000				81 Newgate Street, London, EC1A 7AJ
MATHEWS, Brent Kevin ACTIVE	Director	09 Oct 2018		United Kingdom	November 1972	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PATON, Graeme Alexander Robert ACTIVE	Director	09 Oct 2018		England	May 1969	55, Baker Street, London, W1U 7EU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Nov 2000	07 Dec 2000			26, Church Street, London, NW8 8EP
ALLENBY, Philip Norman RESIGNED	Director	24 Feb 2014	18 May 2015	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	16 May 2016	21 Feb 2018	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	01 Jul 2010	24 Oct 2013	United Kingdom	January 1982	Pp A9d Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRENCHLEY, Nicola RESIGNED	Director	24 Apr 2007	01 Jul 2010	United Kingdom	September 1968	81 Newgate Street, London, EC1A 7AJ
BRIERLEY, Heather Gwendolyn RESIGNED	Director	06 Sep 2005	30 Mar 2009	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
BUFFA, Alberto RESIGNED	Director	18 May 2015	09 Dec 2016	United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CHALLIS, John Christopher RESIGNED	Director	01 Jul 2010	31 Mar 2011	England	January 1953	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CLAYTON, Stephen Paul RESIGNED	Director	06 Jul 2006	24 Apr 2007	England	February 1962	117 Sandy Lane, Sutton, Surrey, SM2 7ER
COLE, Michael John RESIGNED	Director	24 Oct 2013	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
MOHUN, Michael Joseph RESIGNED	Director	09 Feb 2018	12 Oct 2018	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
OWEN, Philip James Lawrence RESIGNED	Director	12 Jul 2002	30 Jun 2006	United Kingdom	October 1967	6 The Green, Culham, Oxfordshire, OX14 4LZ
PRIOR, Stephen John RESIGNED	Director	07 Dec 2000	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	01 Jul 2010	12 Oct 2018	United Kingdom	December 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
SASSE, Judith RESIGNED	Director	30 Mar 2009	01 Jul 2010		February 1975	81 Newgate Street, London, EC1A 7AJ
SCHRAER, Michael Alexander RESIGNED	Director	07 Dec 2000	30 Dec 2004	England	February 1955	33 Newcombe Park, Mill Hill, London, NW7 3QN
SHARPE, Alison RESIGNED	Director	11 Apr 2002	12 Jul 2002		October 1962	Silver Gable, Forest Road, Pyrford, Surrey, GU22 8LU
ZIELINSKI, Kathryn Alice RESIGNED	Director	16 Mar 2018	03 Apr 2018	United Kingdom	August 1990	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Nov 2000	07 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2000
Address: 81 Newgate Street, London, EC1A 7AJ

MATHEWS, Brent Kevin ACTIVE
Role: Director
Appointed on: 09 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

PATON, Graeme Alexander Robert ACTIVE
Role: Director
Appointed on: 09 Oct 2018
Country of Residence: England
Date of birth: May 1969
Address: 55, Baker Street, London, W1U 7EU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 2000
Resigned on: 07 Dec 2000
Address: 26, Church Street, London, NW8 8EP

ALLENBY, Philip Norman RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 24 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRENCHLEY, Nicola RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 81 Newgate Street, London, EC1A 7AJ

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 26 Evesham Close, Reigate, Surrey, RH2 9DN

BUFFA, Alberto RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CHALLIS, John Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1953
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CLAYTON, Stephen Paul RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 24 Apr 2007
Country of Residence: England
Date of birth: February 1962
Address: 117 Sandy Lane, Sutton, Surrey, SM2 7ER

COLE, Michael John RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

MOHUN, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

OWEN, Philip James Lawrence RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 6 The Green, Culham, Oxfordshire, OX14 4LZ

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 06 Sep 2005
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

RYAN, Christina Bridget RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

SASSE, Judith RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 01 Jul 2010
Date of birth: February 1975
Address: 81 Newgate Street, London, EC1A 7AJ

SCHRAER, Michael Alexander RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: February 1955
Address: 33 Newcombe Park, Mill Hill, London, NW7 3QN

SHARPE, Alison RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 12 Jul 2002
Date of birth: October 1962
Address: Silver Gable, Forest Road, Pyrford, Surrey, GU22 8LU

ZIELINSKI, Kathryn Alice RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 2000
Resigned on: 07 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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