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Revcap Properties 25 Limited, W1U 1QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REVCAP PROPERTIES 25 LIMITED

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

This company is commonly known as Revcap Properties 25 Limited. The company was founded 19 years ago and was given the registration number 05395063. 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 25 LIMITED
Company Number:05395063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
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

Director16 March 2005Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director16 March 2005Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director15 September 2005Active
20 Basildon Court, 28 Devonshire Street, London, W1G 6PP

Secretary16 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 March 2005Active
Flat 3 79 Church Road, Richmond, TW10 6LX

Director16 March 2005Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director16 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 March 2005Active

People with Significant Control

Revcap Uk Holdings Limited
Notified on:18 April 2016
Status:Active
Country of residence:England
Address:60 Charlotte Street, Second Floor, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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