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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODGEPINE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
MERCIA REAL ESTATE ENFIELD LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
REVELAN ESTATES (COVENTRY) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
LOCATION BUILDERS LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
MERCIA REAL ESTATE SOUTHALL LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
REVELAN HOMES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REVELAN ESTATES (ANGLO) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HAMLET CATERING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LIBRA SYSTEMS LIMITED TELFORD ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
REVELAN (DUNSTABLE) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
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PEGASUS COURT (ALDERSHOT) LIMITED ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MULBERRY COURT (CRAYFORD) LIMITED CRAYFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
DONINGTON VENTURES LEISURE LIMITED BIRMINGHAM Dissolved... GROUP 7487 - Other business activities
ACORN PARK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
REVELAN ESTATES (IOM) NO 4 LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
PISCES FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AUDLEY FILMS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MELROSE FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MMH HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARMILOE FIC BIRMINGHAM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HC 1303 LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
HAWKSRIDGE PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HAWKSMOUNT PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARYKA INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALDERWOOD PROPERTY INVESTMENTS (6) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects