REVELL LIMITED

Hellopages » Greater London » Camden » NW3 4QS

Company number 03855510
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 177 HAVERSTOCK HILL, LONDON, NW3 4QS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of REVELL LIMITED are www.revell.co.uk, and www.revell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Revell Limited is a Private Limited Company. The company registration number is 03855510. Revell Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Revell Limited is 177 Haverstock Hill London Nw3 4qs. . SIVAKUMAR, Rajaratnam is a Secretary of the company. SIVAKUMAR, Rajaratnam is a Director of the company. STRBAC, Tiho is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SIVAKUMAR, Rajaratnam
Appointed Date: 27 October 1999
Director
SIVAKUMAR, Rajaratnam
Appointed Date: 09 October 2002
60 years old
Director
STRBAC, Tiho
Appointed Date: 27 October 1999
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 08 October 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Momir Strbac
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajaratnam Sivakumar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeyaranee Raveendran
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVELL LIMITED Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 50 more events
11 Nov 1999
Registered office changed on 11/11/99 from: suite 24069 72 new bond street london W1Y 9DD
11 Nov 1999
New secretary appointed
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
08 Oct 1999
Incorporation

REVELL LIMITED Charges

12 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property under t/no. NGL797481 by way of fixed charge…
22 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied on 23 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 177 haverstock hill london camden t/no 83162. with the…
8 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: L/H property k/a part of 38 parkway camden london t/no…
22 January 2004
Rent deposit deed
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Lisa Mendilov and Amanda Caroline Knight
Description: £10,500. see the mortgage charge document for full details.
22 January 2004
Legal charge of licensed premises
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 88 upper street london the…
24 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Legal charge of licensed premises
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 177 haverstock hill london…
22 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 38 parkway camden london NW1 7AH…

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