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REVCAP ESTATES 43 LIMITED

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

This company is commonly known as Revcap Estates 43 Limited. The company was founded 17 years ago and was given the registration number 06214834. 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 43 LIMITED
Company Number:06214834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2007
End of financial year:30 April 2023
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

Secretary17 April 2007Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director17 April 2007Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director17 April 2007Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director16 October 2007Active

People with Significant Control

Revcap Estates Limited
Notified on:18 April 2016
Status:Active
Country of residence:England
Address:Second Floor, 60 Charlotte Street, London, England, W1T 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type small.

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2023-11-07Officers

Termination director company with name termination date.

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2023-08-25Accounts

Change account reference date company current shortened.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type small.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-05-04Accounts

Accounts with accounts type small.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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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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2021-05-10Accounts

Accounts with accounts type small.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type small.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type small.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type full.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type full.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type full.

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2014-10-02Officers

Change person secretary company with change date.

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