REVOLUTION DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT
Company number 04627275
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Director's details changed for Mr Roberto Arcadu on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REVOLUTION DEVELOPMENTS LIMITED are www.revolutiondevelopments.co.uk, and www.revolution-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Revolution Developments Limited is a Private Limited Company. The company registration number is 04627275. Revolution Developments Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Revolution Developments Limited is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . ARCADU, Roberto is a Director of the company. Secretary SMITH, Peter Frank has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Felicity Jane Cathcart has been resigned. Director SMITH, Peter Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ARCADU, Roberto
Appointed Date: 04 December 2015
63 years old

Resigned Directors

Secretary
SMITH, Peter Frank
Resigned: 04 December 2015
Appointed Date: 25 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 02 January 2003
Director
SMITH, Felicity Jane Cathcart
Resigned: 10 February 2011
Appointed Date: 25 February 2003
62 years old
Director
SMITH, Peter Frank
Resigned: 04 December 2015
Appointed Date: 25 February 2003
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Roberto Arcadu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

REVOLUTION DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 January 2017 with updates
15 Feb 2017
Director's details changed for Mr Roberto Arcadu on 15 February 2017
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Dec 2015
Termination of appointment of Peter Frank Smith as a secretary on 4 December 2015
...
... and 34 more events
13 Mar 2003
Registered office changed on 13/03/03 from: tennyson house 159-165 great portland street london W1W 5PA
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
04 Mar 2003
Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ
02 Jan 2003
Incorporation

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