Reveille Nominees Limited

General information

Name:

Reveille Nominees Ltd

Office Address:

Floor 8, 71 Queen Victoria Street EC4V 4AY London

Number: 05678115

Incorporation date: 2006-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05678115 eighteen years ago, Reveille Nominees Limited is categorised as a Private Limited Company. The actual office address is Floor 8, 71, Queen Victoria Street London. The company's Standard Industrial Classification Code is 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. The latest annual accounts detail the period up to 2023-03-31 and the most current annual confirmation statement was released on 2022-11-01.

That company owes its well established position on the market and constant growth to a group of three directors, who are Roger L., John M. and Ceris G., who have been presiding over the company since 2018. What is more, the managing director's responsibilities are often assisted with by a secretary - Frank B., who joined this specific company in May 2023. At least one secretary in this firm is a limited company, specifically W B Trustees Limited.

Financial data based on annual reports

Company staff

Frank B.

Role: Secretary

Appointed: 18 May 2023

Latest update: 27 February 2024

Roger L.

Role: Director

Appointed: 01 July 2018

Latest update: 27 February 2024

John M.

Role: Director

Appointed: 04 July 2017

Latest update: 27 February 2024

Rupert J.

Role: Secretary

Appointed: 10 March 2015

Latest update: 27 February 2024

Ceris G.

Role: Director

Appointed: 04 June 2014

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 15 June 2011

Address: Queen Victoria Street, London, EC4V 4AY, England

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Roger L. has substantial control or influence over the company. Rivington Trustees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Victoria Street, EC4V 4AY and was registered as a PSC under the reg no 08111551. Wood Street Trustees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Victoria Street, EC4V 4AY and was registered as a PSC under the reg no 08111567.

Roger L.
Notified on 1 July 2018
Nature of control:
substantial control or influence
Rivington Trustees Ltd
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08111551
Notified on 20 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wood Street Trustees Ltd
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08111567
Notified on 20 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 4 July 2017
Nature of control:
substantial control or influence
Ceris G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael D.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Anthony C.
Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control:
substantial control or influence
Rivington 2012 Ltd
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07293406
Notified on 6 April 2016
Ceased on 20 April 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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023/05/18, company appointed a new person to the position of a secretary (AP03)
filed on: 4th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
18
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