REVELAN UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
REVELAN UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
REVELAN UK LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06189455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REVELAN UK LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06189455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REVELAN UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RUTLAND HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS FRANCIS MEGYESI SCHWARTZ | Dec 1967 | British | Director | 2007-03-28 | CURRENT |
MR TREVOR PAYTON | Secretary | 2018-03-31 | CURRENT | ||
CORNHILL DIRECTORS LIMITED | Corporate Director | 2007-03-28 UNTIL 2007-03-28 | RESIGNED | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2007-03-28 UNTIL 2007-04-13 | RESIGNED | ||
ABACUS SECRETARIES LIMITED | Corporate Secretary | 2007-04-13 UNTIL 2007-05-09 | RESIGNED | ||
MR PAUL ROBERT WHITE | Jan 1957 | British | Director | 2016-02-16 UNTIL 2017-10-06 | RESIGNED |
MR STEWART HENDERSON FLEMING | Oct 1955 | British | Director | 2007-03-28 UNTIL 2009-02-24 | RESIGNED |
MR STEWART HENDERSON FLEMING | Oct 1955 | British | Director | 2009-12-09 UNTIL 2016-03-07 | RESIGNED |
PAUL CHARLES COLE | Jun 1959 | British | Secretary | 2007-05-06 UNTIL 2018-03-31 | RESIGNED |
MR DOMINIC CHARLES FAIRMANN | Jun 1963 | British | Director | 2017-10-06 UNTIL 2022-02-01 | RESIGNED |
MR CRAIG BROWN | Apr 1969 | British | Director | 2009-02-24 UNTIL 2010-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Revelan Group Limited | 2016-04-06 | Halesowen West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 17,964 Cash 113,080 equity |
ACCOUNTS - Final Accounts | 2023-04-01 | 31-03-2022 | 2,722 Cash 124,863 equity |
ACCOUNTS - Final Accounts | 2022-04-06 | 31-03-2021 | 38,967 Cash 116,725 equity |
ACCOUNTS - Final Accounts | 2021-04-02 | 31-03-2020 | 14,219 Cash 116,725 equity |
ACCOUNTS - Final Accounts | 2019-12-11 | 31-03-2019 | 34,544 Cash 130,523 equity |