Company number 09205882
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD England to 27 Old Gloucester Street London WC1N 3AX on 31 December 2016; Registered office address changed from 41 Charlton Street London NW1 1JD United Kingdom to 41 Chalton Street London NW1 1JD on 17 October 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of RELCAP HOMES LIMITED are www.relcaphomes.co.uk, and www.relcap-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relcap Homes Limited is a Private Limited Company.
The company registration number is 09205882. Relcap Homes Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Relcap Homes Limited is 27 Old Gloucester Street London Wc1n 3ax. . TANNER, Christopher Mark is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Fortis Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RELCAP HOMES LIMITED Events
31 Dec 2016
Registered office address changed from 41 Chalton Street London NW1 1JD England to 27 Old Gloucester Street London WC1N 3AX on 31 December 2016
17 Oct 2016
Registered office address changed from 41 Charlton Street London NW1 1JD United Kingdom to 41 Chalton Street London NW1 1JD on 17 October 2016
17 Oct 2016
Confirmation statement made on 5 September 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Apr 2016
Registered office address changed from 4 Grand Parade Portsmouth PO1 2NF England to 41 Charlton Street London NW1 1JD on 19 April 2016
...
... and 5 more events
07 Oct 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher mark tanner
12 Jan 2015
Company name changed terra developments LIMITED\certificate issued on 12/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-09
27 Nov 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-11-27
27 Nov 2014
Company name changed drovers gussage LIMITED\certificate issued on 27/11/14
-
NM01 ‐
Change of name by resolution
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
-
ANNOTATION
Part Rectified The date of birth of the director was removed from the IN01 on 03/11/2015 as it was factually inaccurate or derived from something factually inaccurate.
4 December 2015
Charge code 0920 5882 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Woodstock, mortimer close, kings worthy, winchester…
4 December 2015
Charge code 0920 5882 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: F/H woodstock, mortimer close, kings worthy, winchester…