REVELAN PROPERTIES (IOM) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
REVELAN PROPERTIES (IOM) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
REVELAN PROPERTIES (IOM) LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156661. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REVELAN PROPERTIES (IOM) LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156661. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REVELAN PROPERTIES (IOM) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RUTLAND HOUSE
BIRMINGHAM
B3 2FD
This Company Originates in : United Kingdom
Previous trading names include:
REVELAN NOMINEES NO. 2 LIMITED (until 12/04/2007)
REVELAN NOMINEES NO. 2 LIMITED (until 12/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR PAYTON | Secretary | 2018-04-07 | CURRENT | ||
| MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | Dec 1967 | British | Director | 2016-02-16 | CURRENT |
| MR PAUL ROBERT WHITE | Jan 1957 | British | Director | 2016-02-16 UNTIL 2017-10-06 | RESIGNED |
| MR PAUL CHARLES COLE | Secretary | 2016-02-16 UNTIL 2018-04-07 | RESIGNED | ||
| MR STEWART HENDERSON FLEMING | Oct 1955 | British | Director | 2007-03-13 UNTIL 2009-01-30 | RESIGNED |
| MR BRYAN PAUL MOYER | Apr 1970 | British | Director | 2008-01-30 UNTIL 2009-01-30 | RESIGNED |
| WYN TUDOR HUGHES | Jun 1963 | British | Director | 2007-03-13 UNTIL 2008-01-14 | RESIGNED |
| ALAN CLUCAS OATES | Sep 1960 | British | Director | 2007-03-13 UNTIL 2007-12-21 | RESIGNED |
| MISS THERESE ANN RYAN | Feb 1973 | Irish | Director | 2011-10-11 UNTIL 2015-12-08 | RESIGNED |
| MR WILLIAM TWEMLOW | Apr 1990 | British | Director | 2017-10-06 UNTIL 2021-07-23 | RESIGNED |
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2007-03-13 UNTIL 2007-03-13 | RESIGNED | ||
| MR STEWART HENDERSON FLEMING | Oct 1955 | British | Director | 2010-01-28 UNTIL 2016-03-07 | RESIGNED |
| MRS EIMEAR MARY DOWLING | Mar 1966 | Irish | Director | 2007-03-13 UNTIL 2016-03-07 | RESIGNED |
| MR PETER ANTHONY CROMPTON | Nov 1960 | British | Director | 2008-01-08 UNTIL 2015-05-11 | RESIGNED |
| MR SHAUN CORRIS | Feb 1973 | British | Director | 2010-07-16 UNTIL 2012-02-01 | RESIGNED |
| MR CRAIG BROWN | Apr 1969 | British | Director | 2009-01-30 UNTIL 2010-01-28 | RESIGNED |
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2007-03-13 | RESIGNED | ||
| ABACUS SECRETARIES LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2016-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Revelan Group Ltd | 2016-04-06 | Halesowen West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-26 | 31-03-2023 | 2 equity |
| ACCOUNTS - Final Accounts | 2021-12-14 | 31-03-2021 | 2 equity |
| ACCOUNTS - Final Accounts | 2021-03-20 | 31-03-2020 | 2 equity |
| ACCOUNTS - Final Accounts | 2019-12-05 | 31-03-2019 | 2 equity |
| ACCOUNTS - Final Accounts | 2018-12-07 | 31-03-2018 | 2 equity |
| ACCOUNTS - Final Accounts | 2017-09-28 | 31-03-2017 | 2 equity |
| Dormant Company Accounts - REVELAN PROPERTIES (IOM) LIMITED | 2015-09-03 | 31-03-2015 | £2 equity |