REVCAP PROPERTIES 24 LIMITED - LONDON


Overview

REVCAP PROPERTIES 24 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REVCAP PROPERTIES 24 LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05395061. The accounts status is FULL.

REVCAP PROPERTIES 24 LIMITED - LONDON

This company is listed in the following categories:
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
MR NICHOLAS ASHLEY WEST May 1972 British Director 2007-10-16 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2005-03-16 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2005-03-16 CURRENT
RICHARD BRUCE MITCHELL Other Secretary 2006-04-03 CURRENT
MR FRANCOIS GUIRAUD Mar 1970 Director 2005-03-16 UNTIL 2006-03-27 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Secretary 2005-03-16 UNTIL 2006-04-03 RESIGNED
MR STEFAN JOHAN LANEFELT May 1975 Swedish Director 2005-06-24 UNTIL 2010-02-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-16 UNTIL 2005-03-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-03-16 UNTIL 2005-03-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVCAP (SH IV) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP (KH III) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
REVCAP (KH II) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP (SH V) LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 11 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 14 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 16 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 15 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 17 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 18 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 19 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 20 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 21 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 22 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RECOVERY CAPITAL PARTNERSHIPS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP ADVISORS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
REVCAP ESTATES 102 LLP LONDON ENGLAND Active SMALL None Supplied
REVCAP ESTATES 105 LLP LONDON Dissolved... SMALL None Supplied
REVCAP ESTATES 108 LLP LONDON Dissolved... FULL None Supplied
REVCAP ESTATES 106 LLP LONDON Dissolved... SMALL None Supplied

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