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Revera Uk Nominee Ii Limited, HP9 1LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REVERA UK NOMINEE II LIMITED

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

This company is commonly known as Revera Uk Nominee Ii Limited. The company was founded 5 years ago and was given the registration number 11768511. The firm's registered office is in BEACONSFIELD. You can find them at Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REVERA UK NOMINEE II LIMITED
Company Number:11768511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF

Secretary05 June 2023Active
Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF

Director05 June 2023Active
Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF

Director05 June 2023Active
22, Adelaide Street, Suite 2010, Toronto, Canada, M5H4E3

Director18 December 2023Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Secretary27 April 2022Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director15 January 2019Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director15 January 2019Active
Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3

Director01 January 2023Active
Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3

Director01 January 2023Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director27 April 2022Active

People with Significant Control

Revera Uk Property Gp Limited
Notified on:15 January 2019
Status:Active
Country of residence:England
Address:Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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