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Summary

Contact details

Officers10

Events1

Documents79

Additional data

Related companies6

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Last updated: May 01, 2024

REVCAP (SH III) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jun 2005 (19 years ago)

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Summary

NameREVCAP (SH III) LIMITED
Historical names
  • REVCAP PROPERTIES 32 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05481290
Incorporation Date15 Jun 2005 (19 years ago) / 695 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

Killick, William James

Director


Appointed on15 Jun 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pettit, Andrew John

Director


Appointed on15 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on15 Jun 2005

Resigned on15 Jun 2005

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 32 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 date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is REVCAP (SH III) LIMITED's headquarters?

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

What is REVCAP (SH III) LIMITED's industry?

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

What year was REVCAP (SH III) LIMITED started?

REVCAP (SH III) LIMITED was started in 2005

Sources: Companies House