REVCAP FINANCE LIMITED
LONDON PARROTHAVEN LIMITED

Hellopages » Greater London » Westminster » W1U 1QY

Company number 08731559
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of REVCAP FINANCE LIMITED are www.revcapfinance.co.uk, and www.revcap-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Revcap Finance Limited is a Private Limited Company. The company registration number is 08731559. Revcap Finance Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Revcap Finance 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. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MITCHELL, Richard Bruce
Appointed Date: 10 December 2013
Director
KILLICK, William James
Appointed Date: 10 December 2013
53 years old
Director
PETTIT, Andrew John
Appointed Date: 10 December 2013
57 years old
Director
WEST, Nicholas Ashley
Appointed Date: 10 December 2013
53 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 2013
Appointed Date: 14 October 2013
Director
LEVY, Adrian Joseph Morris
Resigned: 10 December 2013
Appointed Date: 14 October 2013
55 years old
Director
PUDGE, David John
Resigned: 10 December 2013
Appointed Date: 14 October 2013
60 years old

Persons With Significant Control

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

REVCAP FINANCE LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
12 Feb 2015
Full accounts made up to 30 April 2014
...
... and 15 more events
13 Dec 2013
Current accounting period shortened from 31 October 2014 to 30 April 2014
13 Dec 2013
Registered office address changed from , 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom on 13 December 2013
10 Dec 2013
Company name changed parrothaven LIMITED\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
10 Dec 2013
Change of name notice
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

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