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REVELAN GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Revelan Group Ltd. The company was founded 8 years ago and was given the registration number 09848877. The firm's registered office is in HALESOWEN. You can find them at Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REVELAN GROUP LTD
Company Number:09848877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom, B62 8JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 82/85 Malt Mill Lane, Halesowen, United Kingdom, B62 8JJ

Secretary31 March 2018Active
Crown House, 82-85 Malt Mill Lane, Halesowen, United Kingdom, B62 8JJ

Director29 October 2015Active
Crown House, 82-85 Malt Mill Lane, Halesowen, United Kingdom, B62 8JJ

Secretary29 October 2015Active
Revelan Uk Ltd, Masons Arms Mews, London, England, W1S 1NX

Director06 October 2017Active
6th Floor, 10 Burlington Street, London, United Kingdom, W1S 3BE

Director06 October 2017Active
6th Floor, 10 Burlington Street, London, United Kingdom, W1S 3BE

Director06 October 2017Active
6th Floor, 10 Burlington Street, London, United Kingdom, W1S 3BE

Director06 October 2017Active
Crown House, 82-85 Malt Mill Lane, Halesowen, United Kingdom, B62 8JJ

Director29 October 2015Active

People with Significant Control

Revelan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, 82 -85 Malt Mill Lane, Halesowen, England, B62 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-02-02Officers

Termination director company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-26Officers

Termination director company with name termination date.

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2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

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