REVCAP PROPERTIES 40 LIMITED - LONDON
Company Profile | Company Filings |
Overview
REVCAP PROPERTIES 40 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REVCAP PROPERTIES 40 LIMITED was incorporated 18 years ago on 15/06/2005 and has the registered number: 05481294. The accounts status is SMALL.
REVCAP PROPERTIES 40 LIMITED was incorporated 18 years ago on 15/06/2005 and has the registered number: 05481294. The accounts status is SMALL.
REVCAP PROPERTIES 40 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ASHLEY WEST | May 1972 | British | Director | 2007-10-16 | CURRENT |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2005-06-15 | CURRENT |
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2005-06-15 | CURRENT |
RICHARD BRUCE MITCHELL | Other | Secretary | 2006-04-03 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-06-15 UNTIL 2005-06-15 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-15 UNTIL 2005-06-15 | RESIGNED | ||
MATTHIAS BERND WILKE | Apr 1972 | German | Director | 2007-12-06 UNTIL 2008-05-20 | RESIGNED |
MR FRANCOIS GUIRAUD | Mar 1970 | Director | 2005-06-15 UNTIL 2006-03-27 | RESIGNED | |
ANDREW JOHN PETTIT | Mar 1968 | British | Secretary | 2005-06-15 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Revcap Uk Holdings Limited | 2016-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |