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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVCAP PROPERTIES 2 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP (HCP I) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP (SH IV) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 14 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 15 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 16 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 19 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 21 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 22 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 23 LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 24 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REVCAP PROPERTIES 25 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARK UTILITIES LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 20 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 23 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP (HCP II) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 32 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVCAP ESTATES 40 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LUMLEY PROPERTIES 1 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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