M H Revell Developments Limited

General information

Name:

M H Revell Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06023719

Incorporation date: 2006-12-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of M H Revell Developments Limited. It was originally established 18 years ago and was registered with 06023719 as its registration number. This particular registered office of the firm is situated in London. You may visit them at 6th Floor, 338 Euston Road. This company's registered with SIC code 41100 meaning Development of building projects. 2022-09-30 is the last time the company accounts were reported.

At present, the limited company is controlled by one director: Stephen D., who was selected to lead the company on 2014-01-21. Since January 2014 Nigel F., had been functioning as a director for the following limited company till the resignation in 2020. As a follow-up a different director, specifically Mark C. resigned in 2011. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Michael R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 March 2024

Stephen D.

Role: Director

Appointed: 21 January 2014

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 08 December 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 March 2024

People with significant control

Michael R.
Notified on 8 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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