M H Revell Developments Limited LONDON


M H Revell Developments started in year 2006 as Private Limited Company with registration number 06023719. The M H Revell Developments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. As of 23 May 2024, there were 5 ex directors - Nigel F., Mark C. and others listed below. There were no ex secretaries.

M H Revell Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06023719
Date of Incorporation Fri, 8th Dec 2006
Industry Development of building projects
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2006

Nigel F.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Mark C.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Geoffrey L.

Position: Director

Appointed: 08 December 2006

Resigned: 10 July 2008

David F.

Position: Director

Appointed: 08 December 2006

Resigned: 15 January 2014

Steven O.

Position: Director

Appointed: 08 December 2006

Resigned: 21 January 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Michael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael R.

Notified on 8 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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