REVELAN UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 06189455
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mr Nicholas Francis Megyesi Schwartz on 24 March 2017; Secretary's details changed for Paul Charles Cole on 24 March 2017. The most likely internet sites of REVELAN UK LIMITED are www.revelanuk.co.uk, and www.revelan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Uk Limited is a Private Limited Company. The company registration number is 06189455. Revelan Uk Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Revelan Uk 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. Secretary ABACUS SECRETARIES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director BROWN, Craig has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 06 May 2007
Director
MEGYESI SCHWARTZ, Nicholas Francis
Appointed Date: 28 March 2007
57 years old
Director
WHITE, Paul Robert
Appointed Date: 16 February 2016
68 years old

Resigned Directors

Secretary
ABACUS SECRETARIES LIMITED
Resigned: 09 May 2007
Appointed Date: 13 April 2007
Secretary
CORNHILL SERVICES LIMITED
Resigned: 13 April 2007
Appointed Date: 28 March 2007
Director
BROWN, Craig
Resigned: 08 February 2010
Appointed Date: 24 February 2009
56 years old
Director
FLEMING, Stewart Henderson
Resigned: 07 March 2016
Appointed Date: 09 December 2009
70 years old
Director
FLEMING, Stewart Henderson
Resigned: 24 February 2009
Appointed Date: 28 March 2007
70 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

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

REVELAN UK LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Director's details changed for Mr Nicholas Francis Megyesi Schwartz on 24 March 2017
28 Mar 2017
Secretary's details changed for Paul Charles Cole on 24 March 2017
27 Mar 2017
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Stewart Henderson Fleming.
...
... and 44 more events
24 May 2007
Registered office changed on 24/05/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
16 May 2007
Secretary resigned
16 May 2007
New secretary appointed
17 Apr 2007
Director resigned
28 Mar 2007
Incorporation

REVELAN UK LIMITED Charges

4 March 2016
Charge code 0618 9455 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as the Security Agent
Description: Contains fixed charge…
14 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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