REVITAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 03802003
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REVITAL PROPERTIES LIMITED are www.revitalproperties.co.uk, and www.revital-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revital Properties Limited is a Private Limited Company. The company registration number is 03802003. Revital Properties Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Revital Properties Limited is 71 75 Shelton Street London Wc2h 9jq. . VORA, Nutan is a Secretary of the company. VORA, Nutan is a Director of the company. VORA, Raj is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
VORA, Nutan
Appointed Date: 07 July 1999
Director
VORA, Nutan
Appointed Date: 07 July 1999
64 years old
Director
VORA, Raj
Appointed Date: 07 July 1999
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Raj Vora
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nutan Vora
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVITAL PROPERTIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 7 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
05 Feb 2015
Secretary's details changed for Mrs Nutan Vora on 5 February 2015
...
... and 68 more events
03 Aug 1999
Director resigned
03 Aug 1999
Secretary resigned
03 Aug 1999
New secretary appointed;new director appointed
03 Aug 1999
New director appointed
07 Jul 1999
Incorporation

REVITAL PROPERTIES LIMITED Charges

1 June 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 78 high street ruislip middlesex t/n NGL206651.
1 June 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 12 the highway station road beaconsfield…
19 April 2005
Guarantee & debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 21 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 high street ruislip hillingdon t/no NGL206651. By way of…
28 January 2002
Legal charge
Delivered: 30 January 2002
Status: Satisfied on 21 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 the highway and 1A and 1B maxwell road, beaconsfield…
22 January 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied on 21 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 high street hillingdon t/n NGL206651. By way of fixed…
22 January 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 21 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Debenture
Delivered: 6 December 1999
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 22 February 2002
Persons entitled: Barclays Bank PLC
Description: F/H property 78 high street ruislip middlesex…

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