Company number 03334745
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Nicholas Francis Megyesi Schwartz on 15 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of REVELAN ESTATES (BIRMINGHAM) LIMITED are www.revelanestatesbirmingham.co.uk, and www.revelan-estates-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revelan Estates Birmingham Limited is a Private Limited Company.
The company registration number is 03334745. Revelan Estates Birmingham Limited has been working since 17 March 1997.
The present status of the company is Active. The registered address of Revelan Estates Birmingham Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . COLE, Paul Charles is a Secretary of the company. MEGYESI SCHWARTZ, Nicholas Francis is a Director of the company. WHITE, Paul Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WHITE, Kay has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WHITE, Kay
Resigned: 15 February 1999
Appointed Date: 18 April 1997
Persons With Significant Control
Mr Paul Robert White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
REVELAN ESTATES (BIRMINGHAM) LIMITED Events
30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Mar 2017
Director's details changed for Nicholas Francis Megyesi Schwartz on 15 March 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 63 more events
22 May 1997
New director appointed
22 May 1997
Secretary resigned
22 May 1997
Director resigned
21 May 1997
Registered office changed on 21/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Mar 1997
Incorporation
15 January 2010
Charge over deposit
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Erste Group Bank Ag
Description: All money standing to the credit of the account and any…
28 September 1999
Third party charge over shares
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: The shares (as defined) the dividends (as defined) and the…
29 September 1997
Legal charge
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: All that unregistered l/h property k/a 16 summer lane…
29 September 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: Fixed and floating charges over the undertaking and all…