RETAIL EVOLUTION (REVO)
Overview
| Company Name | RETAIL EVOLUTION (REVO) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01755476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL EVOLUTION (REVO)?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is RETAIL EVOLUTION (REVO) located?
| Registered Office Address | 65 Chandos Place WC2N 4HG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL EVOLUTION (REVO)?
| Company Name | From | Until |
|---|---|---|
| BRITISH COUNCIL OF SHOPPING CENTRES | Sep 22, 1983 | Sep 22, 1983 |
What are the latest accounts for RETAIL EVOLUTION (REVO)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RETAIL EVOLUTION (REVO)?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for RETAIL EVOLUTION (REVO)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas James Thornton as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Toby Alexander Ogilvie Smal as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Jane Lea as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kayley Lorraine Lempreire Buxton as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Jacinta Rowsell as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Caroline Main as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jack Matthew Busby as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Buxton as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil William Guy Hockin as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Michelle Buxton as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Kayley Lorraine Lempreire Buxton as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catherine Margaret Lambert as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michelle Buxton as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Ms Caroline Main as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sara Catherine Boonham as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alan Campbell Anthony as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Sean Parr as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart John Harris as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Who are the officers of RETAIL EVOLUTION (REVO)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOONHAM, Sara Catherine | Director | Chandos Place WC2N 4HG London 65 England | England | British | 141519680001 | |||||
| BOYD, Yvonne | Director | Chandos Place WC2N 4HG London 65 England | Scotland | British | 226090920001 | |||||
| BUSBY, Jack Matthew | Director | Chandos Place WC2N 4HG London 65 England | England | British | 298217810001 | |||||
| HARRIS, Stuart John | Director | Chandos Place WC2N 4HG London 65 England | England | British | 141715070002 | |||||
| KING, Vivienne Irene | Director | Chandos Place WC2N 4HG London 65 England | England | English | 268663970001 | |||||
| LEA, Katherine Jane | Director | High Street West Lydford TA11 7DG Somerton Old Orchard England | England | British | 340502080001 | |||||
| OGILVIE SMAL, Toby Alexander | Director | Chandos Place WC2N 4HG London 65 England | England | British | 342009520001 | |||||
| PARR, Daniel Sean | Director | Chandos Place WC2N 4HG London 65 England | England | British | 260975360001 | |||||
| ROWSELL, Jacinta | Director | Chandos Place WC2N 4HG London 65 England | England | British | 310963350001 | |||||
| THORNTON, Nicholas James | Director | Chandos Place WC2N 4HG London 65 England | England | British | 342237070001 | |||||
| KINSELLA, Paul | Secretary | 5 Manor Place BR7 5QH Chislehurst Kent | British | 27750250001 | ||||||
| LEONARD, John Edward | Secretary | 27 Nash Close Earley RG6 2SL Reading Berkshire | British | 9171040001 | ||||||
| PINKERTON, Sally-Ann Michelle | Secretary | The Beeches Clare Hill KT10 9NB Esher Surrey | British | 65171910001 | ||||||
| AKERS, Richard John | Director | Shepherds Down Hill Road GU27 2NH Haslemere Surrey | United Kingdom | English | 73246590001 | |||||
| ALDRIDGE, Roger | Director | The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire | British | 34584530001 | ||||||
| ANTHONY, Alan Campbell | Director | Chandos Place WC2N 4HG London 65 England | Scotland | British | 97786370002 | |||||
| ATKINS, David John | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 144036070003 | |||||
| BARBER, Claire Ann | Director | York House 45 Seymour Street W1H 7LX London British Land Plc England | England | British | 123830980003 | |||||
| BARKER, Derek Walter | Director | 33 Kinnaird Avenue Chiswick W4 3SH London | British | 20842910002 | ||||||
| BARROTT, Ronald Stephen | Director | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BIER, Philip | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | England | Danish | 68139110008 | |||||
| BOURGEOIS, Mark Richard | Director | c/o Capital & Regional Plc Grosvenor Gardens SW1W 0AU London 10 England | England | British | 60776880004 | |||||
| BRICK, Alexander Paul | Director | 12 The Bishops Avenue N2 0AN London | England | British | 122889900001 | |||||
| BULLOUGH, John | Director | Chailey House Heydon SE8 8PW Royston Hertfordshire | British | 87809230001 | ||||||
| BUNTING, Giulia Margot | Director | High Holborn WC1V 7EE London 280 England | United Kingdom | British | 188981820001 | |||||
| BURTON, Nigel | Director | Farfield Farm Farfield Lane Cricklade SN6 6HZ Swindon Wiltshire | British | 38714610001 | ||||||
| BUXTON, Kayley Lorraine Lempreire | Director | Chandos Place WC2N 4HG London 65 England | England | British | 308667130001 | |||||
| BUXTON, Michelle | Director | Chandos Place WC2N 4HG London 65 England | United Kingdom | South African,British | 317981320001 | |||||
| BUXTON, Michelle | Director | Chandos Place WC2N 4HG London 65 England | United Kingdom | British | 71980080004 | |||||
| CABLE, Richard Malcolm | Director | Orchard House 18 High Street Castor PE5 7BB Peterborough | British | 65264230001 | ||||||
| CARTER, Colin James | Director | 6 Hawthorn Close Firtree Road SM7 1ND Banstead Surrey | British | 39118310002 | ||||||
| CHASE, Douglas Martyn | Director | 7 Melville Avenue Wimbledon SW20 0NS London | England | British | 23441480002 | |||||
| CHRISTIAN-WEST, Ailish Martina | Director | Chandos Place WC2N 4HG London 65 England | England | Irish | 139461680007 | |||||
| CLAY, Suzanne Penelope | Director | c/o Land Securities Group Plc Strand WC2N 5AF London 5 England | United Kingdom | British | 161965300001 | |||||
| COLLINS, Jeremy David Marven | Director | Meridon House Bishops Sutton SO24 0AL Alresford Hampshire | United Kingdom | British | 85787750001 |
What are the latest statements on persons with significant control for RETAIL EVOLUTION (REVO)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0