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Officers11

Events2

Documents88

Additional data

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Last updated: Jun 01, 2024

REVCAP (HCP I) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2004 (20 years ago)

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Summary

NameREVCAP (HCP I) LIMITED
Historical names
  • REVCAP PROPERTIES 3 LIMITED
  • NEWINCCO 361 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05158536
Incorporation Date21 Jun 2004 (20 years ago) / 674 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, SECOND FLOOR, 60 CHARLOTTE STREET, W1T 2NU

Officers

corporate

IndividualUnited Kingdom

REVCAP UK HOLDINGS LIMITED

Person with significant control


Appointed on18 Apr 2016

individual

IndividualUnited Kingdom

Guiraud, Francois

Director


Appointed on06 Jul 2004

Resigned on27 Mar 2006

Country of residenceFrance

individual

IndividualUnited Kingdom

Lanefelt, Stefan Johan

Director


Appointed on19 Sep 2005

Resigned on03 Feb 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-nominee-director


Appointed on21 Jun 2004

Resigned on06 Jul 2004

individual

IndividualUnited Kingdom

Mitchell, Richard Bruce

Secretary


Appointed on03 Apr 2006

Country of residenceEngland

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Events

Old value

30 Sep 2014

Name changeREVCAP PROPERTIES 3 LIMITED

06 Jul 2004

Name changeNEWINCCO 361 LIMITED

Documents

DateNameTypeDocument
21 Jun 2022Confirmation statement with no updatesCS01View
04 May 2022Accounts with accounts type smallAAView
09 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

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Frequently asked questions

Where is REVCAP (HCP I) LIMITED's headquarters?

REVCAP (HCP I) LIMITED's headquarters is located at ENGLAND, LONDON, SECOND FLOOR, 60 CHARLOTTE STREET, W1T 2NU

What is REVCAP (HCP I) LIMITED's industry?

REVCAP (HCP I) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was REVCAP (HCP I) LIMITED started?

REVCAP (HCP I) LIMITED was started in 2004

Sources: Companies House