RELCAP LIMITED
LONDON FALMOUTH WOOLHAMPTON LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09205851
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 thirteen 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 LIMITED are www.relcap.co.uk, and www.relcap.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 Limited is a Private Limited Company. The company registration number is 09205851. Relcap Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Relcap 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

Director
TANNER, Christopher Mark
Appointed Date: 05 September 2014
50 years old

Persons With Significant Control

Fortis Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELCAP 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
30 Jul 2016
Total exemption small company accounts 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 3 more events
08 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
01 Oct 2014
Registration of charge 092058510002, created on 19 September 2014
01 Oct 2014
Registration of charge 092058510003, created on 19 September 2014
25 Sep 2014
Registration of charge 092058510001, created on 19 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Clarification Officers date of birth was removed from the IN01 on 06/11/2015 as it was Factually Inaccurate

RELCAP LIMITED Charges

19 September 2014
Charge code 0920 5851 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: F/H property k/a falmouth arms bath road woolhampton…
19 September 2014
Charge code 0920 5851 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: F/H property k/a falmouth arms bath road woolhampton…
19 September 2014
Charge code 0920 5851 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Margaret Eileen Hollands
Description: F/H proeprty k/a falmouth arms bath road woolhampton…

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