REVL LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7QA
Company number 09394429
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 2ND FLOOR, BALFOUR HOUSE, 46-54 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 7QA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr. Aryn Hurst-Clark as a director on 4 February 2017; Termination of appointment of Daniel Philip Adams as a director on 4 February 2017. The most likely internet sites of REVL LTD are www.revl.co.uk, and www.revl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Revl Ltd is a Private Limited Company. The company registration number is 09394429. Revl Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Revl Ltd is 2nd Floor Balfour House 46 54 Great Titchfield Street London England W1w 7qa. . ADRIAENSSEN, Charles is a Director of the company. HURST-CLARK, Aryn is a Director of the company. PATEL, Aarish Navin is a Director of the company. ROEBUCK, Jennifer Ellen is a Director of the company. STEPHENS, Brandon Borg is a Director of the company. Director ADAMS, Daniel Philip has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
ADRIAENSSEN, Charles
Appointed Date: 18 January 2017
69 years old
Director
HURST-CLARK, Aryn
Appointed Date: 04 February 2017
48 years old
Director
PATEL, Aarish Navin
Appointed Date: 02 March 2016
50 years old
Director
ROEBUCK, Jennifer Ellen
Appointed Date: 20 January 2015
52 years old
Director
STEPHENS, Brandon Borg
Appointed Date: 19 January 2015
52 years old

Resigned Directors

Director
ADAMS, Daniel Philip
Resigned: 04 February 2017
Appointed Date: 25 March 2015
49 years old

Persons With Significant Control

Mr Brandon Borg Stephens
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aurora Rvl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVL LTD Events

28 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Feb 2017
Appointment of Mr. Aryn Hurst-Clark as a director on 4 February 2017
06 Feb 2017
Termination of appointment of Daniel Philip Adams as a director on 4 February 2017
18 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 1,557.415
18 Jan 2017
Appointment of Mr Charles Adriaenssen as a director on 18 January 2017
...
... and 13 more events
15 Apr 2015
Statement of company's objects
25 Mar 2015
Appointment of Mr. Daniel Philip Adams as a director on 25 March 2015
25 Mar 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 800
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015
20 Jan 2015
Appointment of Mrs. Jennifer Ellen Roebuck as a director on 20 January 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 800
  • MODEL ARTICLES ‐ Model articles adopted

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