Company number 08602713
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 23 HANOVER SQUARE, C/O PEACOCK ADVISORS, LONDON, ENGLAND, W1S 1JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr. Torsten Schuppenhauer on 1 January 2017; Registered office address changed from C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB England to 23 Hanover Square C/O Peacock Advisors London W1S 1JB on 5 January 2017; Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 23 Hanover Square C/O Peacock Advisors London W1S 1JB on 5 January 2017. The most likely internet sites of RECP REAL ESTATE CAPITALPARTNERS LTD are www.recprealestatecapitalpartners.co.uk, and www.recp-real-estate-capitalpartners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Recp Real Estate Capitalpartners Ltd is a Private Limited Company.
The company registration number is 08602713. Recp Real Estate Capitalpartners Ltd has been working since 09 July 2013.
The present status of the company is Active. The registered address of Recp Real Estate Capitalpartners Ltd is 23 Hanover Square C O Peacock Advisors London England W1s 1jb. . SCHUPPENHAUER, Torsten is a Director of the company. Secretary KNAPPERTSBUSCH, Peter has been resigned. Director KNAPPERTSBUSCH, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Wasserstein Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RECP REAL ESTATE CAPITALPARTNERS LTD Events
05 Jan 2017
Director's details changed for Mr. Torsten Schuppenhauer on 1 January 2017
05 Jan 2017
Registered office address changed from C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB England to 23 Hanover Square C/O Peacock Advisors London W1S 1JB on 5 January 2017
05 Jan 2017
Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 23 Hanover Square C/O Peacock Advisors London W1S 1JB on 5 January 2017
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 7 more events
17 Jul 2013
Termination of appointment of Peter Knappertsbusch as a secretary
17 Jul 2013
Registered office address changed from C/O Wasserstein Ltd 93-95 Borough High Street 1St Floor London SE1 1NL England on 17 July 2013
17 Jul 2013
Appointment of Mr Torsten Schuppenhauer as a director
17 Jul 2013
Registered office address changed from 21397 York House Green Lane West Preston PR3 1PR England on 17 July 2013
09 Jul 2013
Incorporation