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REVCAP PROPERTIES 1 LIMITED

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

This company is commonly known as Revcap Properties 1 Limited. The company was founded 20 years ago and was given the registration number 04995274. 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 PROPERTIES 1 LIMITED
Company Number:04995274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
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

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

Director04 March 2004Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director04 March 2004Active
24 Beverley Road, Chiswick, London, W4 2LP

Secretary04 March 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary15 December 2003Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director16 October 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director15 December 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director15 December 2003Active

People with Significant Control

Revcap Uk Holdings 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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