RETAIL EVOLUTION (REVO) - LONDON


Company Profile Company Filings

Overview

RETAIL EVOLUTION (REVO) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
RETAIL EVOLUTION (REVO) was incorporated 40 years ago on 22/09/1983 and has the registered number: 01755476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RETAIL EVOLUTION (REVO) - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 CHANDOS PLACE
LONDON
WC2N 4HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH COUNCIL OF SHOPPING CENTRES (until 03/10/2016)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KAYLEY LORRAINE LEMPREIRE BUXTON Apr 1998 British Director 2023-05-02 CURRENT
MS CAROLINE MAIN Jul 1978 British Director 2023-02-09 CURRENT
MRS VIVIENNE IRENE KING Aug 1960 English Director 2020-04-01 CURRENT
NEIL HOCKIN Jan 1968 British Director 2020-12-22 CURRENT
MR STUART JOHN HARRIS May 1968 British Director 2022-10-27 CURRENT
MS SARA CATHERINE BOONHAM Dec 1970 British Director 2023-02-08 CURRENT
MR DANIEL SEAN PARR Jun 1975 British Director 2023-02-01 CURRENT
MRS YVONNE BOYD Aug 1971 British Director 2017-03-06 CURRENT
DAVID GEORGE COURT Jul 1953 British Director 2001-04-24 UNTIL 2003-02-25 RESIGNED
MR EDWARD JOHN MCCARROL COOKE Jul 1979 British Director 2017-03-06 UNTIL 2020-03-31 RESIGNED
CHARLES CHRISTOPHER COSTELLO Aug 1948 Irish Director 2001-04-24 UNTIL 2006-01-19 RESIGNED
HAROLD EDWARD COUCH Apr 1936 British Director RESIGNED
MR PETER DUNCAN DRUMMOND Nov 1953 British Director 2010-01-27 UNTIL 2013-12-04 RESIGNED
MR JOHN FITZGERALD COYNE Jul 1964 Irish Director 2015-06-01 UNTIL 2016-04-14 RESIGNED
JUNE DENSON Oct 1939 Usa Director RESIGNED
MR ROBERT HENRY DE BARR Jun 1950 British Director 1998-03-10 UNTIL 2007-01-17 RESIGNED
MR DOUGLAS MARTYN CHASE Jun 1955 British Director 2000-03-21 UNTIL 2010-01-27 RESIGNED
MR JONATHAN MARK DOUGHTY Oct 1962 British Director 2012-02-27 UNTIL 2017-03-06 RESIGNED
BERNARD MAURICE FERRIS Aug 1951 British Director 2003-02-25 UNTIL 2005-01-19 RESIGNED
PETER COOK Jan 1948 British Director 2005-01-19 UNTIL 2006-01-19 RESIGNED
JEREMY DAVID MARVEN COLLINS Mar 1960 British Director 2004-01-21 UNTIL 2010-12-01 RESIGNED
EILEEN ELIZABETH CONNOLLY Mar 1959 British Director 2003-06-26 UNTIL 2006-01-19 RESIGNED
MISS SUZANNE PENELOPE CLAY May 1972 British Director 2012-02-27 UNTIL 2015-05-07 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2000-03-21 UNTIL 2002-12-31 RESIGNED
SALLY-ANN MICHELLE PINKERTON Sep 1964 British Secretary 1999-06-15 UNTIL 2017-12-31 RESIGNED
MR JOHN EDWARD LEONARD Apr 1936 Secretary RESIGNED
PAUL KINSELLA Aug 1947 British Secretary 1996-03-31 UNTIL 1999-06-15 RESIGNED
MICHELLE BUXTON Sep 1963 British Director 2021-01-29 UNTIL 2023-02-28 RESIGNED
MICHAEL BARRY GREEN Nov 1956 British Director 2006-01-19 UNTIL 2014-10-17 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2009-01-21 UNTIL 2012-12-05 RESIGNED
MS GIULIA MARGOT BUNTING Apr 1958 British Director 2014-06-16 UNTIL 2018-12-31 RESIGNED
JOHN BULLOUGH Oct 1950 British Director 2003-01-01 UNTIL 2009-01-21 RESIGNED
MR ALEXANDER PAUL BRICK Sep 1958 British Director 1999-06-15 UNTIL 2005-01-19 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2014-12-03 UNTIL 2017-12-31 RESIGNED
PHILIP BIER Nov 1964 Danish Director 2019-12-04 UNTIL 2020-12-23 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 2002-03-21 UNTIL 2006-01-19 RESIGNED
DEREK WALTER BARKER Oct 1952 British Director 2001-04-24 UNTIL 2007-01-17 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2015-06-26 UNTIL 2017-03-06 RESIGNED
MR ALAN CAMPBELL ANTHONY Mar 1969 British Director 2020-12-22 UNTIL 2023-02-01 RESIGNED
ROGER ALDRIDGE Jan 1947 British Director RESIGNED
ANTHONY CLIVE EDWARDS May 1942 British Director RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2012-12-05 UNTIL 2017-03-06 RESIGNED
COLIN JAMES CARTER Aug 1953 British Director 1995-03-08 UNTIL 2001-04-24 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2003-01-01 UNTIL 2006-01-19 RESIGNED
AILISH MARTINA CHRISTIAN-WEST Nov 1976 Irish Director 2017-12-06 UNTIL 2021-05-25 RESIGNED
PERCY GRAY Oct 1919 British Director RESIGNED
ALASTAIR PETER FRASER GORDON Mar 1942 British Director 1993-03-17 UNTIL 1999-03-23 RESIGNED
NIGEL BURTON Apr 1947 British Director RESIGNED
MR CHRISTOPHER JOHN FENNER Jan 1954 British Director 2001-04-24 UNTIL 2004-01-21 RESIGNED
PHILIP MARK EVANS Nov 1965 British Director 2004-01-21 UNTIL 2006-01-19 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Retail Evolution (Revo) - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £384,963 Cash £357,345 equity
Retail Evolution (Revo) - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 £325,475 Cash £297,933 equity
Retail Evolution (Revo) - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £202,460 Cash £185,851 equity

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