MANAGEMENT REVISIONS LIMITED
80 HAYMARKET

Hellopages » Greater London » Westminster » SW1Y 4TQ
Company number 01485274
Status Active
Incorporation Date 13 March 1980
Company Type Private Limited Company
Address 9TH FLOOR, NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Raymond Michael Smith as a director on 22 January 2016. The most likely internet sites of MANAGEMENT REVISIONS LIMITED are www.managementrevisions.co.uk, and www.management-revisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Management Revisions Limited is a Private Limited Company. The company registration number is 01485274. Management Revisions Limited has been working since 13 March 1980. The present status of the company is Active. The registered address of Management Revisions Limited is 9th Floor New Zealand House 80 Haymarket London Sw1y 4tq. . FISCHER, Jorg is a Director of the company. JAMIESON, Stephen is a Director of the company. Secretary JOHNSTON, Janet Elizabeth has been resigned. Secretary SMITH, Raymond Michael has been resigned. Director KRIEG, Hermann Fritz has been resigned. Director SHAW, Henry has been resigned. Director SMITH, Raymond Michael has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FISCHER, Jorg
Appointed Date: 28 January 1995
74 years old
Director
JAMIESON, Stephen
Appointed Date: 03 July 2006
68 years old

Resigned Directors

Secretary
JOHNSTON, Janet Elizabeth
Resigned: 15 December 2010
Appointed Date: 20 December 2004
Secretary
SMITH, Raymond Michael
Resigned: 20 December 2004
Director
KRIEG, Hermann Fritz
Resigned: 28 January 1995
101 years old
Director
SHAW, Henry
Resigned: 07 November 2009
98 years old
Director
SMITH, Raymond Michael
Resigned: 22 January 2016
83 years old

Persons With Significant Control

Mr Raymond Michael Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jorg Fischer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANAGEMENT REVISIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Termination of appointment of Raymond Michael Smith as a director on 22 January 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 35,000
01 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
21 Sep 1987
Return made up to 15/08/86; full list of members
21 Sep 1987
Return made up to 15/08/86; full list of members
04 Aug 1986
Accounts for a small company made up to 30 June 1986
02 Aug 1986
Full accounts made up to 30 June 1985
02 Aug 1986
Director resigned;new director appointed

MANAGEMENT REVISIONS LIMITED Charges

5 January 2005
Charge of deposit
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £17,650 credited to account…

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