REVOLUTION DIRECT LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1LZ

Company number 08166807
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address C/O JOELSON WILSON LLP, 30 PORTLAND PLACE, LONDON, W1B 1LZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of REVOLUTION DIRECT LTD are www.revolutiondirect.co.uk, and www.revolution-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Revolution Direct Ltd is a Private Limited Company. The company registration number is 08166807. Revolution Direct Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Revolution Direct Ltd is C O Joelson Wilson Llp 30 Portland Place London W1b 1lz. . LAWNSWOOD NOMINEES(HOLDINGS) LIMITED is a Secretary of the company. GLOVER, John Carl is a Director of the company. HARRIS, Scott is a Director of the company. KRONENFELD, Michael Scott is a Director of the company. RUBINOV, Leon is a Director of the company. Director LIPPITT, Robert has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
LAWNSWOOD NOMINEES(HOLDINGS) LIMITED
Appointed Date: 31 August 2012
Director
GLOVER, John Carl
Appointed Date: 31 August 2012
59 years old
Director
HARRIS, Scott
Appointed Date: 14 March 2014
66 years old
Director
KRONENFELD, Michael Scott
Appointed Date: 04 November 2015
63 years old
Director
RUBINOV, Leon
Appointed Date: 03 August 2012
50 years old

Resigned Directors

Director
LIPPITT, Robert
Resigned: 14 March 2014
Appointed Date: 31 August 2012
56 years old

Persons With Significant Control

Revolution Dancewear Llc
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

REVOLUTION DIRECT LTD Events

27 Mar 2017
Group of companies' accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 Apr 2016
Group of companies' accounts made up to 30 June 2015
16 Nov 2015
Appointment of Mr Michael Scott Kronenfeld as a director on 4 November 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 9 more events
14 Sep 2012
Particulars of a mortgage or charge / charge no: 1
11 Sep 2012
Appointment of Mr Robert Lippitt as a director
11 Sep 2012
Appointment of Mr John Carl Glover as a director
10 Sep 2012
Appointment of Lawnswood Nominees(Holdings) Limited as a secretary
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REVOLUTION DIRECT LTD Charges

31 August 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Rev Up Direct Inc
Description: Fixed and floating charge over the undertaking and all…

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