This company is commonly known as Revcap (sh Iii) Limited. The company was founded 18 years ago and was given the registration number 05481290. 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 (SH III) LIMITED |
|---|---|---|
| Company Number | : | 05481290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2005 |
| 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 | 15 June 2005 | Active |
| Second Floor, 60 Charlotte Street, London, England, W1T 2NU | Director | 15 June 2005 | Active |
| 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP | Secretary | 15 June 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 June 2005 | Active |
| Flat 3 79 Church Road, Richmond, TW10 6LX | Director | 15 June 2005 | Active |
| Flat 1 A, 52 Queens Gate Gardens, London, SW7 5NF | Director | 19 September 2005 | Active |
| Second Floor, 60 Charlotte Street, London, England, W1T 2NU | Director | 16 October 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 June 2005 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-25 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | 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 |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-30 | Change of name | Certificate change of name company. | Download |
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