M H REVELL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

M H REVELL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M H REVELL DEVELOPMENTS LIMITED was incorporated 13 years ago on 08/12/2006 and has the registered number: 06023719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

M H REVELL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/12/2015 05/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-12-08 CURRENT
NIGEL TERRY FEE Feb 1951 British Director 2014-01-15 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2014-01-21 CURRENT
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-09-12 UNTIL 2011-12-08 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2006-12-08 UNTIL 2014-01-15 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2006-12-08 UNTIL 2014-01-21 RESIGNED
MR GEOFFREY RICHARD LEWIS Oct 1952 British Director 2006-12-08 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Holmes Revell 2017-12-08 6/1930 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A.M. ROBERTSON NO.3 LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
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