Company Information for RETAIL EVOLUTION (REVO)
65 CHANDOS PLACE, LONDON, WC2N 4HG,
|
Company Registration Number
01755476
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
RETAIL EVOLUTION (REVO) | ||
Legal Registered Office | ||
65 CHANDOS PLACE LONDON WC2N 4HG Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 01755476 | |
---|---|---|
Company ID Number | 01755476 | |
Date formed | 1983-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 05:04:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RETAIL EVOLUTION PTY LTD | NSW 2539 | Active | Company formed on the 2015-10-13 | |
RETAIL EVOLUTION BROKERAGE LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2017-04-07 | |
RETAIL EVOLUTION LTD | INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN | Active - Proposal to Strike off | Company formed on the 2018-03-23 | |
RETAIL EVOLUTION LLC | 6565 N MACARTHUR BLVD STE 225 IRVING TX 75039 | Active | Company formed on the 2018-01-08 | |
RETAIL EVOLUTION CORP | Delaware | Unknown | ||
RETAIL EVOLUTION LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YVONNE BOYD |
||
GIULIA MARGOT BUNTING |
||
AILISH MARTINA CHRISTIAN-WEST |
||
EDWARD JOHN MCCARROL COOKE |
||
ERIN LOUISE RIGG |
||
MARK ANDREW ROBINSON |
||
MARK THOMAS BAZELEY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY-ANN MICHELLE PINKERTON |
Company Secretary | ||
MARK RICHARD BOURGEOIS |
Director | ||
DAVID JOHN ATKINS |
Director | ||
CLAIRE ANN BARBER |
Director | ||
JONATHAN MARK DOUGHTY |
Director | ||
JOHN FITZGERALD COYNE |
Director | ||
SUZANNE PENELOPE CLAY |
Director | ||
RICHARD JOHN AKERS |
Director | ||
JEREMY DAVID MARVEN COLLINS |
Director | ||
DOUGLAS MARTYN CHASE |
Director | ||
JOHN BULLOUGH |
Director | ||
DEREK WALTER BARKER |
Director | ||
ROBERT HENRY DE BARR |
Director | ||
RONALD STEPHEN BARROTT |
Director | ||
RICHARD MALCOLM CABLE |
Director | ||
EILEEN ELIZABETH CONNOLLY |
Director | ||
PETER COOK |
Director | ||
CHARLES CHRISTOPHER COSTELLO |
Director | ||
ALEXANDER PAUL BRICK |
Director | ||
DAVID GEORGE COURT |
Director | ||
SARAH-JANE CURTIS |
Director | ||
COLIN JAMES CARTER |
Director | ||
PAUL KINSELLA |
Company Secretary | ||
ROGER ALDRIDGE |
Director | ||
JOHN EDWARD LEONARD |
Company Secretary | ||
HAROLD EDWARD COUCH |
Director | ||
JUNE DENSON |
Director | ||
NIGEL BURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHSIDE GENERAL PARTNER LIMITED | Director | 2017-04-13 | CURRENT | 2016-12-16 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2016-03-03 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2016-03-03 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2016-03-03 | CURRENT | 2009-12-21 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2014-03-14 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2014-03-14 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2014-03-14 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2014-03-14 | CURRENT | 2008-03-12 | Active | |
SOUTHSIDE NOMINEES NO.1 LIMITED | Director | 2009-06-19 | CURRENT | 2005-05-25 | Active | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2009-06-19 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SOUTHSIDE NOMINEES NO.2 LIMITED | Director | 2009-06-19 | CURRENT | 2005-05-25 | Active | |
THE CAMEL'S BACK LIMITED | Director | 2016-05-01 | CURRENT | 2012-06-14 | Active | |
PERCITE CONSULTING LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
SYZYGY RENEWABLES LIMITED | Director | 2017-04-01 | CURRENT | 2011-04-08 | Active | |
EMREKA INVESTMENTS GP LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
REDLEAF VI (ASHTON) NOMINEE LIMITED | Director | 2014-06-26 | CURRENT | 2005-08-16 | In Administration | |
REDLEAF VI (ASHTON) GP LIMITED | Director | 2014-04-08 | CURRENT | 2005-08-16 | In Administration | |
ELLANDI CT LIMITED | Director | 2011-09-29 | CURRENT | 2011-06-14 | Dissolved 2017-07-11 | |
ELLANDI MANAGEMENT LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
FIREDOG MOSS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2016-04-11 | |
HARK PRESTON LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
HARK LIVERPOOL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
HARK BRISTOL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
HARK NORWICH LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
HARK BURY LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
HARK BASILDON LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Liquidation | |
HARK CLAYTON SQUARE LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-10-20 | |
RIVINGTONHARK LIMITED | Director | 2011-12-05 | CURRENT | 1996-10-10 | Active | |
HARK CONSULTING LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARGARET LAMBERT | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE BUXTON | ||
DIRECTOR APPOINTED MS CAROLINE MAIN | ||
DIRECTOR APPOINTED MS SARA CATHERINE BOONHAM | ||
DIRECTOR APPOINTED MR DANIEL SEAN PARR | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL ANTHONY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILISH MARTINA CHRISTIAN-WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO HENRI BRUNO PIMIENTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM PHILIP FREDERICK ALDERSON VALLANCE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Orion House 5 Upper St. Martin's Lane London WC2H 9EA England | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE BUXTON | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BIER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE IRENE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN MCCARROL COOKE | |
AP01 | DIRECTOR APPOINTED MR PABLO HENRI BRUNO PIMIENTA | |
AP01 | DIRECTOR APPOINTED MR PHILIP BIER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 13-15 Carteret Street London SW1H 9DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS BAZELEY WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM PHILIP FREDERICK ALDERSON VALLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIN LOUISE RIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIA MARGOT BUNTING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AILISH MARTINA CHRISTIAN-WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN PINKERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOURGEOIS | |
TM02 | Termination of appointment of Sally-Ann Michelle Pinkerton on 2017-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW ROBINSON | |
AP01 | DIRECTOR APPOINTED MISS ERIN LOUISE RIGG | |
AP01 | DIRECTOR APPOINTED MRS YVONNE BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN MCCARROL COOKE | |
RES01 | ADOPT ARTICLES 19/01/17 | |
RES15 | CHANGE OF COMPANY NAME 27/05/19 | |
CERTNM | COMPANY NAME CHANGED BRITISH COUNCIL OF SHOPPING CENTRES CERTIFICATE ISSUED ON 03/10/16 | |
MISC | NEO1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 15/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COYNE | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ANN BARBER | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS BAZELEY WILLIAMS | |
AR01 | 15/06/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN FITZGERALD COYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATERSON | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS KILBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 15/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS GIULIA MARGOT BUNTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 QUEEN ANNES GATE LONDON SW1H 9BT | |
AR01 | 15/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAWE TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS | |
AR01 | 15/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DOUGHTY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LINDSAY PATERSON | |
AP01 | DIRECTOR APPOINTED MS SUZANNE PENELOPE CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL VARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL VARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY LEDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SARGENT / 18/08/2011 | |
AR01 | 15/06/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLLINS | |
RES13 | RE CONFLICT OF INTEREST 27/01/2009 | |
RES01 | ADOPT ARTICLES 27/01/2009 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 15/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD PITCHER / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN MICHELLE PINKERTON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID MEAGER / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LEDSON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KILBY / 15/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR PETER DUNCAN DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHASE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 10/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MEAGER / 10/07/2009 | |
363a | ANNUAL RETURN MADE UP TO 15/06/09 | |
288a | DIRECTOR APPOINTED THOMAS DAVID MEAGER | |
288a | DIRECTOR APPOINTED HOLLY LEDSON | |
288a | DIRECTOR APPOINTED RICHARD JOHN AKERS | |
RES01 | ALTER ARTICLES 21/01/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BULLOUGH | |
288a | DIRECTOR APPOINTED NEIL CLIVE VARNHAM | |
363a | ANNUAL RETURN MADE UP TO 15/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STRACHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 15/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL EVOLUTION (REVO)
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
|
Advertising Promotional Events & Goods |
Leeds City Council | |
|
Other Hired And Contracted Services |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
475 - OTHER SERVICES |
Warwickshire County Council | |
|
Advertising Promotional Events & Goods |
Warwickshire County Council | |
|
|
Leeds City Council | |
|
|
Warwickshire County Council | |
|
Conferences |
Warwickshire County Council | |
|
INWARD INVESTMENT ACTIVITIES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |