Company information:
Capital Reversions Limited (No: 02784657)
Address: CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, NE1 4XX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Jan-1993
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 17-Jan-2021
Industry Class: 41100 - Development of building projects
Current Director: PAUL TREVOR BARBER ( DOB: Jul-1967 From: Jul-2017 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Jul-2017 )
Resigned Director: PAUL TREVOR BARBER ( DOB: Jul-1967 From: Nov-2010 To: Jun-2015 )
Resigned Director: ANTON JOHN GODFREY BILTON ( DOB: Aug-1964 From: Feb-1993 To: Apr-2005 )
Resigned Director: ANDREW JOHN BRUCKLAND ( DOB: Mar-1955 From: Feb-1993 To: Apr-2005 )
Resigned Director: SUSAN ANN BURGESS ( DOB: Aug-1964 From: Jan-2009 To: Feb-2011 )
Resigned Director: ROBERT JOHN CALNAN ( DOB: Jun-1957 From: Jun-2015 To: Jul-2017 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: Nov-2010 To: Jan-2014 )
Resigned Director: EDWARD KENNETH ECKERSLEY ( DOB: Oct-1927 From: Feb-1993 To: Apr-2005 )
Resigned Director: NIGEL TREWREN HARE SCOTT ( DOB: Jan-1951 From: Jan-2009 To: Nov-2010 )
Resigned Director: SIMON LITTLE ( DOB: Dec-1961 From: Jan-2009 To: Oct-2010 )
Resigned Director: GRAEME CALDER WALKER MARSHALL ( DOB: Sep-1952 From: Oct-2003 To: Jun-2011 )
Resigned Director: NEAL MORAR ( DOB: May-1970 From: Jun-2015 To: Jul-2017 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Jan-2014 To: Jun-2015 )
Resigned Director: RUPERT ANTHONY PEARCE GOULD ( DOB: Jun-1951 From: Apr-2005 To: Jun-2011 )
Resigned Director: MILTON NICHOLAS PSYLLIDES ( DOB: Oct-1953 From: Jan-1993 To: Feb-1993 )
Resigned Director: CATHERINE JANE ROBERTS ( From: Jan-1993 To: Feb-1993 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Nov-2010 To: Feb-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: CAPITAL VENTURES LIMITED ( From: Feb-1993 To: Jun-2005 )
Resigned Secretary: JOHN EDWARD CAVES ( DOB: Apr-1951 From: Sep-2007 To: Nov-2010 )
Resigned Secretary: NEAL MORAR ( From: Jun-2015 To: Jul-2017 )
Resigned Secretary: CATHERINE JANE ROBERTS ( From: Jan-1993 To: Feb-1993 )
Resigned Secretary: MARK OWEN THOMAS ( DOB: Oct-1963 From: Jun-2005 To: Sep-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Nov-2010 To: Jun-2015 )
Persons of Significant Control:
Sovereign Reversions Holdings Limited, Cross House Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-24)