Revelan Estates (no.2) Limited

Company 03963921 · Active · incorporated 04/04/2000 · Halesowen B62 8JJ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Revelan Group Ltd (company, registered 09848877 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-04-23
• Revelan (Iom) Limited (company, registered 06159017 in England And Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2024-04-23

Where the chain ends

Companies House shows one step. Followed to the end:

1. Revelan Group Ltd (09848877, Active)
2. Revelan Holdings Ltd (09848874, Active)
3. Bluebase Investments Limited (13313375, Active)
4. Revelan Group Holdings Limited (15848879, Active)

What else sits under the same owner

• Bluebase Investments Limited (13313375, Active)
• Revelan 2 Limited (12323047, Active)
• Revelan Holdings Ltd (09848874, Active)

Who runs it

• GRAEME, Lesley Joyce (nominee director, born 12/1953, British) · from 2000-04-04 to 2000-06-21
• GRAEME, Dorothy May (nominee secretary, British) · from 2000-04-04 to 2000-06-21
• MEGYESI SCHWARTZ, Nicholas Francis (director, born 12/1967, British) · from 2000-06-21 to 2007-10-11
• COLE, Paul Charles (secretary, British) · from 2000-06-21 to 2007-10-11
• OATES, Alan Clucas (director, born 09/1960, British) · from 2007-10-11 to 2007-12-21
• ABACUS SECRETARIES LIMITED (corporate secretary) · from 2007-10-11 to 2016-03-07
• CORRIS, Shaun (director, born 02/1973, British) · from 2007-12-21 to 2008-01-08
• DOWLING, Eimear Mary (director, born 03/1966, Irish) · from 2008-01-08 to 2016-03-07
• CROMPTON, Peter Anthony (director, born 11/1960, British) · from 2008-01-08 to 2015-05-11
• BROWN, Craig (director, born 04/1969, British) · from 2009-01-30 to 2010-01-28
• FLEMING, Stewart Henderson (director, born 10/1955, British) · from 2010-01-28 to 2016-03-07
• CORRIS, Shaun (director, born 02/1973, British) · from 2010-07-12 to 2012-02-01
• RYAN, Therese Ann (director, born 02/1973, Irish) · from 2011-10-12 to 2015-12-08
• COLE, Paul Charles (secretary) · from 2016-02-16 to 2018-03-31
• WHITE, Paul Robert (director, born 01/1957, British) · from 2016-02-16 to 2017-10-06
• TWEMLOW, William Kenneth (director, born 04/1990, British) · from 2017-10-06 to 2021-07-23
• MEGYESI-SCHWARTZ, Nicholas Francis (director, born 12/1967, British) · from 2016-02-16, current
• PAYTON, Trevor (secretary) · from 2018-03-31, current

Charges

48 charges registered, 1 outstanding.

• 2025-02-14, outstanding, in favour of Yorkshire Building Society
• 2007-11-01, fully-satisfied, in favour of Anglo Irish Bank Corporation PLC
• 2007-10-11, fully-satisfied, in favour of Anglo Irish Bank Corporation PLC
• 2007-01-24, fully-satisfied, in favour of Dunbar Bank PLC
• 2006-12-21, fully-satisfied, in favour of Dunbar Bank PLC

Property on the register

1 title on the register, around £5,472,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Revelan Estates (no3) Ltd (16729647)
• Sheelan Limited (03249197)
• Halesowen Properties Limited (15860244)
• Revelan Estates Limited (02679053)
• Revelan Estates (birmingham) Limited (03334745)
• Revelan Estates (south-west) Limited (03175892)
• Reverie Estates As Limited (08753782)
• Revelan Estates (wednesfield) Limited (03619869)

Check this company on Companies House.