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REVCAP ESTATES 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Revcap Estates 1 Limited. The company was founded 18 years ago and was given the registration number 05533596. The firm's registered office is in LONDON. You can find them at 105 Wigmore Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REVCAP ESTATES 1 LIMITED
Company Number:05533596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Wigmore Street, London, W1U 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Secretary03 April 2006Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director14 September 2005Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director14 September 2005Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director16 October 2007Active
20 Basildon Court, 28 Devonshire Street, London, W1G 6PP

Secretary14 September 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary11 August 2005Active
Flat 1 A, 52 Queens Gate Gardens, London, SW7 5NF

Director16 November 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director11 August 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director11 August 2005Active

People with Significant Control

Revcap Estates Limited
Notified on:18 April 2016
Status:Active
Country of residence:England
Address:105, Wigmore Street, London, England, W1U 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-03-07Accounts

Accounts with accounts type small.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type small.

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2022-03-14Address

Change registered office address company with date old address new address.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type small.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type small.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type small.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type small.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type full.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type full.

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2014-09-11Address

Change registered office address company with date old address new address.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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