REVCAP ESTATES 55 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 06695347
Status Active
Incorporation Date 11 September 2008
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 thirty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of REVCAP ESTATES 55 LIMITED are www.revcapestates55.co.uk, and www.revcap-estates-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Revcap Estates 55 Limited is a Private Limited Company. The company registration number is 06695347. Revcap Estates 55 Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Revcap Estates 55 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Richard Bruce
Appointed Date: 11 September 2008
Director
KILLICK, William James
Appointed Date: 11 September 2008
53 years old
Director
PETTIT, Andrew John
Appointed Date: 11 September 2008
57 years old
Director
WEST, Nicholas Ashley
Appointed Date: 11 September 2008
53 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 55 LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
11 Feb 2015
Full accounts made up to 30 April 2014
...
... and 21 more events
25 Sep 2009
Location of debenture register
25 Sep 2009
Location of register of members
25 Sep 2009
Registered office changed on 25/09/2009 from 20 balderton street london W1K 6TL
19 Sep 2008
Accounting reference date shortened from 30/09/2009 to 30/04/2009
11 Sep 2008
Incorporation

REVCAP ESTATES 55 LIMITED Charges

23 December 2013
Charge code 0669 5347 0002
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…
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…

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