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REVERA DEVELOPMENT (ASCOT) LIMITED - Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom
Company Information
- Company registration number
- 09670354
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 5 New Street Square
- London
- EC4A 3BF
- United Kingdom Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom UK
Management
- Managing Directors
- HATCH, Dianne Margaret
- KOWALIK, Kimberley Janine
- Company secretaries
- MWLAW SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-03
- Dissolved on
- 2023-06-27
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Public Sector Pension Investment Board
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
- Filing of Accounts
- Due Date: 2023-03-29
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
✓
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REVERA DEVELOPMENT (ASCOT) LIMITED Company Description
- REVERA DEVELOPMENT (ASCOT) LIMITED is a ltd registered in United Kingdom with the Company reg no 09670354. Its current trading status is "closed". It was registered 2015-07-03. It was previously called HAMBERLEY DEVELOPMENT (ASCOT) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Fifth Floor .
Get REVERA DEVELOPMENT (ASCOT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Revera Development (Ascot) Limited - Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom
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https://www.kompany.co.uk/p/uk/09670354#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09670354#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09670354#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-04-03) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-03-01) - SH19
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legacy (2023-03-01) - SH20
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legacy (2023-03-01) - CAP-SS
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resolution (2023-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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confirmation-statement-with-updates (2020-08-17) - CS01
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-to-a-person-with-significant-control (2019-05-22) - PSC05
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resolution (2019-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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notification-of-a-person-with-significant-control (2018-09-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-12) - PSC07
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-09-10) - AP04
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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accounts-with-accounts-type-small (2018-09-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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confirmation-statement-with-updates (2016-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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resolution (2015-08-26) - RESOLUTIONS
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incorporation-company (2015-07-03) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
