Company information:
Revera Development (Ascot) Limited (No: 09670354)
Address: FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Mar-2015
Accounts Next Due: 29-Mar-2023
Next Confirmation Statement Due: 13-Aug-2023
Industry Class: 41100 - Development of building projects
Current Director: DIANNE MARGARET HATCH ( DOB: Sep-1958 From: Sep-2018 )
Current Director: KIMBERLEY JANINE KOWALIK ( DOB: Feb-1974 From: Jan-2023 )
Current Secretary: MWLAW SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: FRANK CERRONE ( DOB: Dec-1959 From: Sep-2018 To: Dec-2022 )
Resigned Director: DANIEL KAY ( From: Jul-2015 To: Sep-2018 )
Resigned Director: HEATHER KIRK ( DOB: Mar-1970 From: Jan-2022 To: Jan-2022 )
Resigned Director: DUNCAN JOHN HOWARD MCALEAR ( DOB: Apr-1968 From: Nov-2016 To: Sep-2018 )
Resigned Director: TIMOTHY WILLIAM STREET ( From: Jul-2015 To: Sep-2018 )
Persons of Significant Control:
Public Sector Pension Investment Board, 1 Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-06)
Patron Capital Advisers Llp, One Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-06)