Company number 04877693
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address OFFICE 6 JUBILEE BUSINESS CENTRE 213 KINGSBURY ROAD, KINGSBURY, LONDON, NW9 8AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of REVAPRIME LIMITED are www.revaprime.co.uk, and www.revaprime.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Revaprime Limited is a Private Limited Company.
The company registration number is 04877693. Revaprime Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Revaprime Limited is Office 6 Jubilee Business Centre 213 Kingsbury Road Kingsbury London Nw9 8aq. The company`s financial liabilities are £302.36k. It is £-52.35k against last year. The cash in hand is £301.79k. It is £-62.57k against last year. And the total assets are £366.46k, which is £-77.04k against last year. DONELAN, Patrick Gerard is a Secretary of the company. DONELAN, Patrick Gerard is a Director of the company. MCHUGH, John Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
revaprime Key Finiance
LIABILITIES
£302.36k
-15%
CASH
£301.79k
-18%
TOTAL ASSETS
£366.46k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 27 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Patrick Gerard Donelan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Mc Hugh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REVAPRIME LIMITED Events
30 May 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Registered office address changed from Erc House Townsend Road Kingsbury London NW9 8LL to Office 6 Jubilee Business Centre 213 Kingsbury Road Kingsbury London NW9 8AQ on 10 March 2016
06 Oct 2015
Annual return made up to 27 August 2015
Statement of capital on 2015-10-06
...
... and 36 more events
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
14 Oct 2003
New director appointed
05 Oct 2003
Registered office changed on 05/10/03 from: 788-790 finchley road london NW11 7TJ
27 Aug 2003
Incorporation
25 November 2013
Charge code 0487 7693 0006
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 9 capuchin close, stanmore, middlesex…
30 April 2013
Charge code 0487 7693 0005
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 36 milford gardens edgeware middlesex t/no…
30 November 2011
Legal mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 68 methuen road edgware in the london borough of harrow…
30 November 2011
Mortgage debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 68 methuen road edgware middx; fixed and floating charge…
27 July 2007
Legal mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 130 slough lane kingsbury t/no MX192645…
13 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 7 grendon gardens wembley t/no MX98446. By…