REVCAP (HCP I) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REVCAP (HCP I) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REVCAP (HCP I) LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158536. The accounts status is SMALL and accounts are next due on 30/04/2024.
REVCAP (HCP I) LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158536. The accounts status is SMALL and accounts are next due on 30/04/2024.
REVCAP (HCP I) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2022 | 30/04/2024 |
Registered Office
SECOND FLOOR
LONDON
W1T 2NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REVCAP PROPERTIES 3 LIMITED (until 30/09/2014)
REVCAP PROPERTIES 3 LIMITED (until 30/09/2014)
NEWINCCO 361 LIMITED (until 06/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2004-07-06 | CURRENT |
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2004-07-06 | CURRENT |
RICHARD BRUCE MITCHELL | Other | Secretary | 2006-04-03 | CURRENT | |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-06-21 UNTIL 2004-07-06 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-06-21 UNTIL 2004-07-06 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-06-21 UNTIL 2004-07-06 | RESIGNED | ||
MR FRANCOIS GUIRAUD | Mar 1970 | Director | 2004-07-06 UNTIL 2006-03-27 | RESIGNED | |
MR NICHOLAS ASHLEY WEST | May 1972 | British | Director | 2007-10-16 UNTIL 2023-04-28 | RESIGNED |
MR STEFAN JOHAN LANEFELT | May 1975 | Swedish | Director | 2005-09-19 UNTIL 2010-02-03 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Secretary | 2004-07-06 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Revcap Uk Holdings Limited | 2016-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |