REVANTAGE REAL ESTATE LTD
Active - Accounts Filed
General Information
NAME
REVANTAGE REAL ESTATE LTD
COMPANY NUMBER
12499910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2020
24/04/2020
BRE EUROPE UK 1 LTD
LONDON
SW1E 5LB
12 St James's Square
London
SW1Y 4LB
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVANTAGE GLOBAL SERVICES UK LTD | Active - Accounts Filed | View Report |
| REVANTAGE REAL ESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
Credit Risk Overview
Want to learn more about REVANTAGE REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVANTAGE REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVANTAGE REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL MASTER TOPCO S.A.R.L | N/A | N/A |
| REVANTAGE GLOBAL SERVICES UK LTD | Active - Accounts Filed | View Report |
| REVANTAGE GLOBAL SERVICES UK TCC LTD | Active - Accounts Filed | View Report |
| REVANTAGE REAL ESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 02/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Jeremy Philip Liebster (930981158) Appointed |
| 05/01/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Emma Jane Morton (926731853) has left the board |
| 06/08/2020 | New Board Member Emma Jane Morton (926442252) Appointed |
| 27/05/2020 | New Board Member Mark Russell Bird (925871392) Appointed |
| 25/05/2020 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
| 25/05/2020 | New Board Member Guy Lukin Rudd (926991567) Appointed |
| 25/05/2020 | New Board Member Edward Andrew Horsford Hodgson (926991529) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
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