REVCAP (SH III) LIMITED - LONDON


Company Profile Company Filings

Overview

REVCAP (SH III) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REVCAP (SH III) LIMITED was incorporated 19 years ago on 15/06/2005 and has the registered number: 05481290. The accounts status is SMALL and accounts are next due on 30/04/2024.

REVCAP (SH III) 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
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 32 LIMITED (until 30/09/2014)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JAMES KILLICK Sep 1972 British Director 2005-06-15 CURRENT
RICHARD BRUCE MITCHELL Other Secretary 2006-04-03 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2005-06-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-06-15 UNTIL 2005-06-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-15 UNTIL 2005-06-15 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Secretary 2005-06-15 UNTIL 2006-04-03 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
MR FRANCOIS GUIRAUD Mar 1970 Director 2005-06-15 UNTIL 2006-03-27 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
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AVON REAL ESTATE 12 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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BEPI LLP INVEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALDERTON LAND BOURNE END BLUE LIMITED MARLOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND SWANSEA LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ARK DATA SQ17 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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ACCRUE HEATHCROFT FINANCE LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARK DATA P1 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK A9 GP LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN UNION STREET POS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARK DATA HOLDINGS LIMITED CORSHAM Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ARK ESTATES HOLDINGS LIMITED CORSHAM Active GROUP 68209 - Other letting and operating of own or leased real estate
BRISTOL STUDENT HOUSING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANMARA DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KITTY HAWK FOUNDER II LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KITTY HAWK FOUNDER III LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP (NBKC) IV LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
REVCAP (NBKC) VIII LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
REVCAP (NBKC) X LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
WHITEHAWK PARTNERS IV LLP LONDON ENGLAND Active GROUP None Supplied
WHITEHAWK PARTNERS VIII LLP LONDON ENGLAND Active GROUP None Supplied
WHITEHAWK BROAD GATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SEAHAWK CAPITAL PARTNERS I LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied