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REVELL LIMITED

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

This company is commonly known as Revell Limited. The company was founded 24 years ago and was given the registration number 03855510. The firm's registered office is in . You can find them at 177 Haverstock Hill, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:REVELL LIMITED
Company Number:03855510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:177 Haverstock Hill, London, NW3 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Wellesley Road, London, W4 4BN

Secretary27 October 1999Active
14 Wellesley Road, London, W4 4BN

Director09 October 2002Active
12 Quadrant Grove, London, NW5 4JN

Director27 October 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 October 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 October 1999Active

People with Significant Control

Mr Rajaratnam Sivakumar
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:14 Wellesley Road, London, United Kingdom, W4 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Momir Strbac
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Italian
Country of residence:England
Address:12, Quadrant Grove, London, England, NW5 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jeyaranee Raveendran
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:9 Rannock Avenue, The Hyde, Kingsbury, England, NW9 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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