RVE INVEST LIMITED

RVE INVEST LIMITED is an active private limited company, incorporated on 31 May 2012. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RVE INVEST LIMITED previously had the company name RVE DESIGN DEVELOPMENT LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HARWOOD HOUSE
Address Line 2	43 HARWOOD ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 4QP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 05/08/2013 onwards:

RVE INVEST LIMITED

Prior to 05/08/2013:

RVE DESIGN DEVELOPMENT LIMITED

Directors

(The company's officers)

AXEL NILL

(~81 year old German national)

LUXURY HOUSE HOLDINGS GMBH IM SUDFELD 42, D - 48308, SENDEN, GERMANY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in GERMANY

Appointed on 27/08/2020

RUDOLF RINCKLAKE VAN ENDERT

(~80 year old German national)

LUXURY HOUSE HOLDINGS GMBH IM SUDFELD 42, D - 48308, SENDEN, GERMANY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in GERMANY

Appointed on 27/08/2020

Shareholders

(Persons of Significant Control)

Mr. Axel Nill

(~81 year old German national)

47, Dahmsfeldstr, Dortmund, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/05/2017

Mr. Rudolf Rincklake Van Endert

(~80 year old German national)

241, Nottulner Landweg, Münster, 48161, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/05/2017

Source: Companies House

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)