REVELAN ESTATES (HARBORNE) LIMITED
BIRMINGHAM

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Company number 04167535
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 041675350012, created on 4 April 2017; Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of REVELAN ESTATES (HARBORNE) LIMITED are www.revelanestatesharborne.co.uk, and www.revelan-estates-harborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Harborne Limited is a Private Limited Company. The company registration number is 04167535. Revelan Estates Harborne Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Revelan Estates Harborne Limited is Rutland House 148 Edmund Street Birmingham 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. Secretary COLE, Paul Charles has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ABACUS SECRETARIES LIMITED has been resigned. Director BROWN, Craig has been resigned. Director CORRIS, Shaun has been resigned. Director CORRIS, Shaun has been resigned. Director CROMPTON, Peter Anthony has been resigned. Director DOWLING, Eimear Mary has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director FLEMING, Stewart Henderson has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MEGYESI SCHWARTZ, Nicholas Francis has been resigned. Director OATES, Alan Clucas has been resigned. Director RYAN, Therese Ann has been resigned. Director WHITE, Paul Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 16 February 2016
Director
MEGYESI-SCHWARTZ, Nicholas Francis
Appointed Date: 16 February 2016
57 years old
Director
WHITE, Paul Robert
Appointed Date: 16 February 2016
68 years old

Resigned Directors

Secretary
COLE, Paul Charles
Resigned: 11 October 2007
Appointed Date: 23 February 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Secretary
ABACUS SECRETARIES LIMITED
Resigned: 07 March 2016
Appointed Date: 11 October 2007
Director
BROWN, Craig
Resigned: 28 January 2010
Appointed Date: 13 February 2009
56 years old
Director
CORRIS, Shaun
Resigned: 01 February 2012
Appointed Date: 12 July 2010
52 years old
Director
CORRIS, Shaun
Resigned: 08 January 2008
Appointed Date: 21 December 2007
52 years old
Director
CROMPTON, Peter Anthony
Resigned: 11 May 2015
Appointed Date: 08 January 2008
65 years old
Director
DOWLING, Eimear Mary
Resigned: 07 March 2016
Appointed Date: 08 January 2008
59 years old
Director
FLEMING, Stewart Henderson
Resigned: 07 March 2016
Appointed Date: 28 January 2010
70 years old
Director
FLEMING, Stewart Henderson
Resigned: 13 February 2009
Appointed Date: 11 October 2007
70 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 February 2001
Appointed Date: 23 February 2001
71 years old
Director
MEGYESI SCHWARTZ, Nicholas Francis
Resigned: 11 October 2007
Appointed Date: 23 February 2001
57 years old
Director
OATES, Alan Clucas
Resigned: 21 December 2007
Appointed Date: 11 October 2007
65 years old
Director
RYAN, Therese Ann
Resigned: 08 December 2015
Appointed Date: 11 October 2011
52 years old
Director
WHITE, Paul Robert
Resigned: 11 October 2007
Appointed Date: 23 February 2001
68 years old

Persons With Significant Control

Revelan (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVELAN ESTATES (HARBORNE) LIMITED Events

07 Apr 2017
Registration of charge 041675350012, created on 4 April 2017
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 14
31 Mar 2016
Appointment of Mr Paul Robert White as a director on 16 February 2016
...
... and 91 more events
06 Mar 2001
New director appointed
06 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed
05 Mar 2001
Registered office changed on 05/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Feb 2001
Incorporation

REVELAN ESTATES (HARBORNE) LIMITED Charges

4 April 2017
Charge code 0416 7535 0012
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: The land known as 18-19 torrington avenue, coventry, CV4…
4 March 2016
Charge code 0416 7535 0011
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as the Security Agent
Description: L/H land at 18 and 19 torrington avenue, coventry t/no's…
1 November 2007
Debenture
Delivered: 7 November 2007
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: For details of property charged please R. fixed and…
11 October 2007
Composite charge
Delivered: 17 October 2007
Status: Satisfied on 15 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: For details of properties charged please refer to form 395…
9 August 2006
Supplemental legal charge
Delivered: 10 August 2006
Status: Satisfied on 15 July 2008
Persons entitled: Capmark Bank Europe PLC
Description: L/H premises being the ground floor and basement of 44-46…
28 February 2005
Supplemental legal charge
Delivered: 15 March 2005
Status: Satisfied on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Agent)
Description: All that l/h premises being land and buildings adjacent to…
20 December 2004
Supplemental legal charge
Delivered: 23 December 2004
Status: Satisfied on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: F/H land and buildings at radway road stratton st margaret…
15 December 2004
Supplemental legal charge
Delivered: 23 December 2004
Status: Satisfied on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: L/H land and buildings on the south side of torrington…
9 December 2004
Supplemental legal charge
Delivered: 23 December 2004
Status: Satisfied on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: F/H land and buildings k/a 10 airfield way somerford…
30 April 2004
Supplemental legal charge
Delivered: 4 May 2004
Status: Satisfied on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe, PLC
Description: All that f/h property being land and buildings on the south…
19 December 2003
Supplemental legal charge
Delivered: 23 December 2003
Status: Satisfied on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe, PLC
Description: All that f/h property being land and buildings lying to the…
17 July 2003
Composite charge
Delivered: 25 July 2003
Status: Satisfied on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Agent)
Description: (A) all that freehold property known as 71 aldridge road…

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