REVELATION PICCADILLY LIMITED
LEATHERHEAD CASE LONDON LIMITED SPITZ LONDON LIMITED SPITZ LIMITED

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 03902559
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of REVELATION PICCADILLY LIMITED are www.revelationpiccadilly.co.uk, and www.revelation-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revelation Piccadilly Limited is a Private Limited Company. The company registration number is 03902559. Revelation Piccadilly Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Revelation Piccadilly Limited is Q3 The Square Randalls Way Leatherhead Surrey Kt22 7tw. . KRAINES, Jonathan Phillip is a Secretary of the company. SPITZ, Stephen Barry is a Director of the company. Secretary CURWEN, Philip James has been resigned. Secretary SARAKINSKY, Atholl has been resigned. Secretary SARANG, Gurpreet Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CURWEN, Philip James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRAINES, Jonathan Phillip
Appointed Date: 30 July 2010
Director
SPITZ, Stephen Barry
Appointed Date: 05 January 2000
60 years old

Resigned Directors

Secretary
CURWEN, Philip James
Resigned: 18 May 2001
Appointed Date: 05 January 2000
Secretary
SARAKINSKY, Atholl
Resigned: 24 January 2003
Appointed Date: 18 May 2001
Secretary
SARANG, Gurpreet Singh
Resigned: 30 July 2010
Appointed Date: 27 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
CURWEN, Philip James
Resigned: 18 May 2001
Appointed Date: 05 January 2000
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

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

REVELATION PICCADILLY LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
16 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
16 Dec 2015
Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 16 December 2015
...
... and 54 more events
14 Feb 2000
Memorandum and Articles of Association
10 Feb 2000
Company name changed spitz london LIMITED\certificate issued on 11/02/00
19 Jan 2000
Memorandum and Articles of Association
12 Jan 2000
Company name changed spitz LIMITED\certificate issued on 13/01/00
05 Jan 2000
Incorporation

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