REVANTAGE REAL ESTATE LTD
REVANTAGE REAL ESTATE LTD is an active private limited company, incorporated on 5 March 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. REVANTAGE REAL ESTATE LTD previously had the company name BRE EUROPE UK 1 LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12499910 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13TH FLOOR, NOVA SOUTH |
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Address Line 2 | 160 VICTORIA STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1E 5LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 02/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 24/04/2020 onwards:
REVANTAGE REAL ESTATE LTD
Prior to 24/04/2020:
BRE EUROPE UK 1 LTD
Directors
(The company's officers)
MR MARK RUSSELL BIRD
(~52 year old British national)
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2020
MR SIMON DAVID AUSTIN DAVIES
(~47 year old British national)
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2020
MR EDWARD ANDREW HORSFORD HODGSON
(~46 year old British national)
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2020
MR JEREMY PHILIP LIEBSTER
(~45 year old British national)
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2023
MR THOMAS ANTHONY LEWIS OLSEN
(~47 year old British national)
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 16/07/2021
MR GUY LUKIN RUDD
(~55 year old British national)
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2020
MR ADAM KHISRO MIR SHAH
(~50 year old British national)
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
- Current Director
- Gives occupation as SENIOR MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2020
Connections
(Shared officers)
ACORN FM HOLDINGS (UK) LIMITED
- MR SIMON DAVID AUSTIN DAVIES
- MR ADAM KHISRO MIR SHAH
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
- MR SIMON DAVID AUSTIN DAVIES
- MR ADAM KHISRO MIR SHAH
BLACKSTONE PROPERTY MANAGEMENT LIMITED
- MR. JEREMY PHILIP LIEBSTER
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
- MR SIMON DAVID AUSTIN DAVIES
- MR ADAM KHISRO MIR SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REVANTAGE REAL ESTATE LTD: Maps
Maps show the location of the postcode of the registered office, SW1E 5LB.
Map of REVANTAGE REAL ESTATE LTD at local scale
Map of REVANTAGE REAL ESTATE LTD at district scale
More Companies in SW1E 5LB
Other companies with registered offices in SW1E 5LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)