REVCAP PROPERTIES 5 LIMITED - LONDON
Overview
REVCAP PROPERTIES 5 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REVCAP PROPERTIES 5 LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212446. The accounts status is FULL.
REVCAP PROPERTIES 5 LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212446. The accounts status is FULL.
REVCAP PROPERTIES 5 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 |
|---|---|---|
| 30 / 4 | 30/04/2016 |
Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JOHN PETTIT | Jul 1976 | British | Director | 2005-09-15 | CURRENT |
| MR NICHOLAS ASHLEY WEST | May 1972 | British | Director | 2007-10-16 | CURRENT |
| WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2004-08-23 | CURRENT |
| ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2004-08-23 | CURRENT |
| RICHARD BRUCE MITCHELL | Other | Secretary | 2006-04-03 | CURRENT | |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-08-23 UNTIL 2004-08-23 | RESIGNED | ||
| MR STEFAN JOHAN LANEFELT | May 1975 | Swedish | Director | 2005-06-28 UNTIL 2010-02-03 | RESIGNED |
| FRANCOIS GUIRAUD | Mar 1970 | French | Director | 2004-08-23 UNTIL 2006-03-27 | RESIGNED |
| ANDREW JOHN PETTIT | Mar 1968 | British | Secretary | 2004-08-23 UNTIL 2006-04-03 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-08-23 UNTIL 2004-08-23 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-08-23 UNTIL 2004-08-23 | 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 Significant influence or control |