REVCAP ESTATES 102 LLP
LONDON
Company number OC322865
Status Active
Incorporation Date 3 October 2006
Company Type Limited Liability Partnership
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of REVCAP ESTATES 102 LLP are www.revcapestates102.co.uk, and www.revcap-estates-102.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Revcap Estates 102 Llp is a Limited Liability Partnership. The company registration number is OC322865. Revcap Estates 102 Llp has been working since 03 October 2006. The present status of the company is Active. The registered address of Revcap Estates 102 Llp is 105 Wigmore Street London W1u 1qy. . REAL ESTATE VENTURE CAPITAL PARTNERS II LLP is a LLP Designated Member of the company. REVCAP ESTATES HOLDINGS LLP is a LLP Designated Member of the company. LLP Designated Member KILLICK, William James has been resigned. LLP Designated Member MITCHELL, Richard Bruce has been resigned. LLP Designated Member PETTIT, Andrew John has been resigned. LLP Designated Member WEST, Nicholas Ashley has been resigned.
Current Directors
LLP Designated Member
REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
Appointed Date: 18 June 2010
LLP Designated Member
REVCAP ESTATES HOLDINGS LLP
Appointed Date: 03 October 2006
Resigned Directors
LLP Designated Member
LLP Designated Member
LLP Designated Member
LLP Designated Member
Persons With Significant Control
Revcap Estates Holdings Llp
Notified on: 18 April 2016
Nature of control: Ownership of voting rights - 75% or more
Nature of control: Ownership of voting rights - 75% or more
REVCAP ESTATES 102 LLP Events
02 Feb 2017
Full accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 3 October 2015
11 Feb 2015
Full accounts made up to 30 April 2014
...
... and 49 more events
30 May 2007
Particulars of mortgage/charge
30 Mar 2007
Member's particulars changed
05 Dec 2006
New member appointed
12 Oct 2006
Accounting reference date shortened from 31/10/07 to 30/04/07
03 Oct 2006
Incorporation
REVCAP ESTATES 102 LLP Charges
23 December 2013
Charge code OC32 2865 0014
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
8 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Share pledge
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
18 June 2010
Share pledge
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
18 June 2010
Share pledge
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
18 June 2010
Share pledge
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
18 June 2010
Share pledge
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The pledged assets being all right title and benefit in the…
18 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Deed of accession to the debenture
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Share pledge agreement
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security assets.
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security assets.
14 May 2007
Share pledge agreement
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security assets.
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security assets.
14 May 2007
Share pledge agreement
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security asets. See the mortgage charge document…
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security asets. See the mortgage charge document…
14 May 2007
Share pledge agreement
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security assets. See the mortgage charge document…
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security assets. See the mortgage charge document…
14 May 2007
Share pledge agreement
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security assets. See the mortgage charge document…
Delivered: 30 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Pledgee and/or Security Trustee)
Description: All the security assets. See the mortgage charge document…