Company number 04371089
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEW REVIVAL LIMITED are www.newrevival.co.uk, and www.new-revival.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Revival Limited is a Private Limited Company.
The company registration number is 04371089. New Revival Limited has been working since 11 February 2002.
The present status of the company is Active. The registered address of New Revival Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . ROBERTS, Sarah Marie is a Secretary of the company. ROBERTS, Christopher David is a Director of the company. ROBERTS, Sarah Marie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2002
Appointed Date: 11 February 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 11 February 2002
Persons With Significant Control
Mr Christopher David Roberts
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Marie Roberts
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW REVIVAL LIMITED Events
09 Mar 2017
Confirmation statement made on 11 February 2017 with updates
01 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
25 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
16 Jul 2015
Total exemption full accounts made up to 30 November 2014
...
... and 36 more events
01 Mar 2002
New director appointed
21 Feb 2002
New secretary appointed
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
11 Feb 2002
Incorporation