Company number OC306932
Status Active
Incorporation Date 16 February 2004
Company Type Limited Liability Partnership
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 16 February 2016. The most likely internet sites of REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP are www.realestateventurecapitalmanagement.co.uk, and www.real-estate-venture-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Real Estate Venture Capital Management Llp is a Limited Liability Partnership.
The company registration number is OC306932. Real Estate Venture Capital Management Llp has been working since 16 February 2004.
The present status of the company is Active. The registered address of Real Estate Venture Capital Management Llp is 105 Wigmore Street London W1u 1qy. . PETTIT, Andrew John is a LLP Designated Member of the company. REAL ESTATE VENTURE CAPITAL PARTNERS LLP is a LLP Designated Member of the company. LLP Designated Member STOTT, Helena has been resigned.
Current Directors
LLP Designated Member
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Appointed Date: 29 March 2004
Resigned Directors
LLP Designated Member
STOTT, Helena
Resigned: 29 March 2004
Appointed Date: 16 February 2004
58 years old
Persons With Significant Control
Real Estate Venture Capital Partners Llp
Notified on: 18 April 2016
Nature of control: Ownership of voting rights - 75% or more
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP Events
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 16 February 2016
08 Feb 2016
Full accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 16 February 2015
...
... and 34 more events
15 Apr 2004
Member resigned
15 Apr 2004
New member appointed
08 Apr 2004
Particulars of mortgage/charge
11 Mar 2004
Particulars of mortgage/charge
16 Feb 2004
Incorporation
22 December 2009
Deed
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Grosvenor Stow Limited
Description: Sum of £96,405.00 paid into the account see image for full…
23 September 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied
on 30 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Rent deposit deed
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Grosvenor Stow Limited
Description: £96,405.
29 March 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied
on 30 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Rent deposit deed
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Delancey London UK Limited
Description: Its interest in all monies standing to the credit of the…