This company is commonly known as Revelan Uk Limited. The company was founded 17 years ago and was given the registration number 06189455. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | REVELAN UK LIMITED |
|---|---|---|
| Company Number | : | 06189455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, B3 2FD | Secretary | 31 March 2018 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2FD | Director | 28 March 2007 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2FD | Secretary | 06 May 2007 | Active |
| 2nd Floor, Sixty Circular Road, Douglas, IM1 1SA | Corporate Secretary | 13 April 2007 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Secretary | 28 March 2007 | Active |
| 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA | Director | 24 February 2009 | Active |
| Revelan Uk Limited, Masons Arms Mews, London, England, W1S 1NX | Director | 06 October 2017 | Active |
| Sixty Circular Road, Circular Road, Douglas, Isle Of Man, IM1 1SA | Director | 09 December 2009 | Active |
| Flat 78,, Majestic Apartments, King Edward Road Onchan, Isle Of Man, IM3 2BE | Director | 28 March 2007 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2FD | Director | 16 February 2016 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Director | 28 March 2007 | Active |
| Revelan Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Officers | Termination director company with name termination date. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Officers | Change person director company with change date. | Download |
| 2017-03-28 | Officers | Change person secretary company with change date. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-13 | Document replacement | Second filing of form with form type. | Download |
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