This company is commonly known as Revcap (kh Iii) Limited. The company was founded 19 years ago and was given the registration number 05212452. 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.
| Name | : | REVCAP (KH III) LIMITED |
|---|---|---|
| Company Number | : | 05212452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 60 Charlotte Street, London, England, W1T 2NU | Secretary | 03 April 2006 | Active |
| Second Floor, 60 Charlotte Street, London, England, W1T 2NU | Director | 23 August 2004 | Active |
| Second Floor, 60 Charlotte Street, London, England, W1T 2NU | Director | 23 August 2004 | Active |
| Second Floor, 60 Charlotte Street, London, England, W1T 2NU | Director | 15 September 2005 | Active |
| 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP | Secretary | 23 August 2004 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 23 August 2004 | Active |
| 24 Beverley Road, Chiswick, London, W4 2LP | Director | 23 August 2004 | Active |
| Second Floor, 60 Charlotte Street, London, England, W1T 2NU | Director | 16 October 2007 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 23 August 2004 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 23 August 2004 | Active |
| Revcap Uk Holidings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-21 | Officers | Change person secretary company with change date. | Download |
| 2014-09-29 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.