REVCAP (KH III) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REVCAP (KH III) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REVCAP (KH III) LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212452. The accounts status is FULL and accounts are next due on 30/04/2024.
REVCAP (KH III) LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212452. The accounts status is FULL and accounts are next due on 30/04/2024.
REVCAP (KH III) 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 7 LIMITED (until 03/06/2014)
REVCAP PROPERTIES 7 LIMITED (until 03/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2004-08-23 | CURRENT |
RICHARD BRUCE MITCHELL | Other | Secretary | 2006-04-03 | CURRENT | |
STEPHEN JOHN PETTIT | Jul 1976 | British | Director | 2005-09-15 | CURRENT |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2004-08-23 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-08-23 UNTIL 2004-08-23 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-08-23 UNTIL 2004-08-23 | RESIGNED | ||
MR NICHOLAS ASHLEY WEST | May 1972 | British | Director | 2007-10-16 UNTIL 2023-04-28 | RESIGNED |
FRANCOIS GUIRAUD | Mar 1970 | French | Director | 2004-08-23 UNTIL 2006-03-27 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-08-23 UNTIL 2004-08-23 | RESIGNED | ||
ANDREW JOHN PETTIT | Mar 1968 | British | Secretary | 2004-08-23 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Revcap Uk Holidings Limited | 2016-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REVCAP_(KH_III)_LIMITED - Accounts | 2023-04-29 | 30-04-2022 | £-826,243 equity |