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REVERE LUXURY LTD

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

This company is commonly known as Revere Luxury Ltd. The company was founded 9 years ago and was given the registration number 09197490. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REVERE LUXURY LTD
Company Number:09197490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 884,, 182 - 184 High Street North, London, England, E6 2JA

Director14 July 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 February 2020Active
145-157, St John Street, London, England, EC1V 4PW

Director01 September 2014Active

People with Significant Control

Mr John William Telford
Notified on:14 February 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Office 884,, 182 - 184 High Street North, London, England, E6 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Millar
Notified on:10 May 2020
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hassam Mushtaq
Notified on:01 September 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-08-02Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-08Change of name

Certificate change of name company.

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2022-07-08Address

Change registered office address company with date old address new address.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Officers

Termination director company with name termination date.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Officers

Appoint person director company with name date.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-09Gazette

Gazette filings brought up to date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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