Reversions Limited in 304 Regents Park Road LONDON

Reversions Limited LONDON

Founded in 2005, Reversions, classified under reg no. 05327108 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reversions Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05327108
Date of Incorporation	Fri, 7th Jan 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 28 July 2014

Christopher M.

Position: Director

Appointed: 29 March 2011

Michael W.

Position: Director

Appointed: 14 June 2013

Resigned: 12 April 2016

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Vincent T.

Position: Director

Appointed: 18 November 2009

Resigned: 08 January 2010

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 31 July 2007

Resigned: 27 December 2012

William P.

Position: Director

Appointed: 31 July 2007

Resigned: 14 June 2013

Alan W.

Position: Secretary

Appointed: 31 July 2007

Resigned: 29 February 2012

Stephen L.

Position: Director

Appointed: 19 September 2006

Resigned: 31 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

Gillian D.

Position: Secretary

Appointed: 07 January 2005

Resigned: 31 July 2007

Robert S.

Position: Director

Appointed: 07 January 2005

Resigned: 19 September 2006

Darren P.

Position: Director

Appointed: 07 January 2005

Resigned: 31 July 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Dellmes Gr Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dellmes Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	09371683
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, July 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 18th, January 2016	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2015	resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 6th, July 2015	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 13th, April 2015	resolution
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 10th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-07: 250000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 31st, December 2012	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012	resolution	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, October 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, March 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, March 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 12th, February 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, April 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
123	Nc inc already adjusted 20/12/07 filed on: 29th, December 2007	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, December 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 249998 shares on 2007-12-20. Value of each share 1 £, total number of shares: 250000. filed on: 29th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/07 filed on: 29th, December 2007	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, December 2007	capital	Free Download (11 pages)
88(2)R	Alloted 249998 shares on 2007-12-20. Value of each share 1 £, total number of shares: 250000. filed on: 29th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, December 2007	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, December 2007	capital	Free Download (11 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2007	resolution	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, April 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, March 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, March 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, March 2006	resolution	Free Download (1 page)
363a	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-01-12. Value of each share 1 £, total number of shares: 2. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-01-12. Value of each share 1 £, total number of shares: 2. filed on: 13th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, January 2005	incorporation	Free Download (17 pages)

Reversions Limited LONDON

Reversions Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

William P.

Christopher M.

Michael W.

Paul H.

Ian R.

Vincent T.

Christopher M.

Ian R.

William P.

Alan W.

Stephen L.

Swift Incorporations Limited

Gillian D.

Robert S.

Darren P.

People with significant control

Company filings

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