REVIVE REAL ESTATE SPV LIMITED
Overview
| Company Name | REVIVE REAL ESTATE SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13122397 |
| 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 REVIVE REAL ESTATE SPV LIMITED?
- Development of building projects (41100) / Construction
Where is REVIVE REAL ESTATE SPV LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVIVE REAL ESTATE SPV LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACEFIRST NW PORTFOLIO SPV LIMITED | Jan 08, 2021 | Jan 08, 2021 |
What are the latest accounts for REVIVE REAL ESTATE SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REVIVE REAL ESTATE SPV LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for REVIVE REAL ESTATE SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Placefirst Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mr Nicholas Bull as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor, Imperial Court 2 Exchange Quay Salford M5 3EB United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on May 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Godsland as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||||||||||
Registration of charge 131223970004, created on Sep 15, 2021 | 32 pages | MR01 | ||||||||||
Registration of charge 131223970003, created on Sep 15, 2021 | 35 pages | MR01 | ||||||||||
Satisfaction of charge 131223970001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mrs Zena Shereen Namih on Apr 30, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Mawson as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 131223970002, created on Feb 26, 2021 | 68 pages | MR01 | ||||||||||
Registration of charge 131223970001, created on Feb 26, 2021 | 49 pages | MR01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REVIVE REAL ESTATE SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Nicholas | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | Director | 322869700001 | ||||
| MAWSON, David | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | United Kingdom | British | Director | 156809630007 | ||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | Director | 180959290001 | ||||
| GODSLAND, Richard | Secretary | 2 Exchange Quay M5 3EB Salford 6th Floor, Imperial Court United Kingdom | 278324360001 |
Who are the persons with significant control of REVIVE REAL ESTATE SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Zena Shereen Namih | Jan 08, 2021 | Argyll Street W1F 7TA London E S O Capital Partners Uk Llp, Palladium House 1-4 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Placefirst Limited | Jan 08, 2021 | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | No | ||||||||||
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Natures of Control
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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