Reveille Services Limited

Company Name	Reveille Services Limited
Company Status	Active
Company Number	08792901
Category	Private Limited Company
Incorporation Date	27 November 2013(10 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Ceris Mary Gardner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(6 months, 1 week after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Christopher Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(6 months, 1 week after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Viscount John Clive Mackintosh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Roger Mark Uvedale Lambert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	27 November 2013(same day as company formation)
Correspondence Address	Floor 8, 71 Bedford Row London EC4V 4AY

Director Name	Mr Anthony Richard Godwin Cane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Anthony Hewitt Scott Hannay
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2014)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(1 week after company formation)
Appointment Duration	5 years (resigned 31 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
12 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 November 2019	Notification of John Clive Mackintosh as a person with significant control on 4 July 2017 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 January 2019	Cessation of Michael D'arcy Benson as a person with significant control on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Michael D'arcy Benson as a director on 31 December 2018 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 July 2018	Appointment of Mr Roger Mark Uvedale Lambert as a director on 1 July 2018 (2 pages)
13 July 2018	Notification of Roger Mark Uvedale Lambert as a person with significant control on 1 July 2018 (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
7 November 2017	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
7 November 2017	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
21 February 2017	Confirmation statement made on 17 January 2017 with updates (10 pages)
21 February 2017	Confirmation statement made on 17 January 2017 with updates (10 pages)
17 January 2017	Amended total exemption full accounts made up to 31 March 2016 (11 pages)
17 January 2017	Amended total exemption full accounts made up to 31 March 2016 (11 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
24 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
24 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
24 August 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016 (2 pages)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
18 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 August 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
20 August 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
10 July 2014	Appointment of Ms Ceris Mary Gardner as a director (2 pages)
10 July 2014	Appointment of Mr Christopher Smith as a director (2 pages)
10 July 2014	Appointment of Ms Ceris Mary Gardner as a director (2 pages)
10 July 2014	Appointment of Mr Christopher Smith as a director (2 pages)
31 March 2014	Termination of appointment of Anthony Hannay as a director (1 page)
31 March 2014	Termination of appointment of Anthony Hannay as a director (1 page)
2 January 2014	Appointment of The Honourable Michael D'arcy Benson as a director (6 pages)
2 January 2014	Appointment of The Honourable Michael D'arcy Benson as a director (6 pages)
2 January 2014	Appointment of Anthony Hewitt Scott Hannay as a director (3 pages)
2 January 2014	Appointment of Anthony Hewitt Scott Hannay as a director (3 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (21 pages)

Reveille Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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