Company number 05250719
Status Active
Incorporation Date 5 October 2004
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 seventy-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of REVCAP PROPERTIES 20 LIMITED are www.revcapproperties20.co.uk, and www.revcap-properties-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Revcap Properties 20 Limited is a Private Limited Company.
The company registration number is 05250719. Revcap Properties 20 Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Revcap Properties 20 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. PETTIT, Stephen John is a Director of the company. WEST, Nicholas Ashley is a Director of the company. Secretary PETTIT, Andrew John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director GUIRAUD, Francois has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Director
GUIRAUD, Francois
Resigned: 20 October 2005
Appointed Date: 06 October 2004
55 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Persons With Significant Control
Revcap Uk Holdings Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more
REVCAP PROPERTIES 20 LIMITED Events
02 Feb 2017
Full accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
11 Feb 2015
Full accounts made up to 30 April 2014
...
... and 62 more events
28 Oct 2004
Director resigned
28 Oct 2004
New secretary appointed;new director appointed
28 Oct 2004
New director appointed
28 Oct 2004
New director appointed
05 Oct 2004
Incorporation
23 December 2013
Charge code 0525 0719 0006
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…
23 September 2005
Debenture
Delivered: 10 October 2005
Status: Satisfied
on 24 November 2011
Persons entitled: The Governor and the Company of the Bank of Scotland in Its Capacity as Security Trustee Forthe New Security Beneficiaries (The "Ii Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied
on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…