REVCAP ESTATES 26 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 05798298
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of REVCAP ESTATES 26 LIMITED are www.revcapestates26.co.uk, and www.revcap-estates-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Revcap Estates 26 Limited is a Private Limited Company. The company registration number is 05798298. Revcap Estates 26 Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Revcap Estates 26 Limited is 105 Wigmore Street London W1u 1qy. . MITCHELL, Richard Bruce is a Secretary of the company. KILLICK, William James is a Director of the company. PETTIT, Andrew John is a Director of the company. WEST, Nicholas Ashley is a Director of the company. Director LANEFELT, Stefan Johan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Richard Bruce
Appointed Date: 27 April 2006
Director
KILLICK, William James
Appointed Date: 27 April 2006
53 years old
Director
PETTIT, Andrew John
Appointed Date: 27 April 2006
57 years old
Director
WEST, Nicholas Ashley
Appointed Date: 16 October 2007
53 years old

Resigned Directors

Director
LANEFELT, Stefan Johan
Resigned: 03 February 2010
Appointed Date: 24 January 2007
50 years old

Persons With Significant Control

Revcap Estates Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

REVCAP ESTATES 26 LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
08 Feb 2016
Full accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 40 more events
19 May 2006
Particulars of mortgage/charge
17 May 2006
Resolutions
  • ELRES ‐ Elective resolution
17 May 2006
Resolutions
  • ELRES ‐ Elective resolution
17 May 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2006
Incorporation

REVCAP ESTATES 26 LIMITED Charges

23 December 2013
Charge code 0579 8298 0005
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…
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…
29 December 2006
Debenture
Delivered: 16 January 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…
8 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Ii Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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