REVCAP (KH I) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REVCAP (KH I) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REVCAP (KH I) LIMITED was incorporated 18 years ago on 15/06/2005 and has the registered number: 05481300. The accounts status is SMALL and accounts are next due on 30/04/2024.
REVCAP (KH I) LIMITED was incorporated 18 years ago on 15/06/2005 and has the registered number: 05481300. The accounts status is SMALL and accounts are next due on 30/04/2024.
REVCAP (KH I) 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 |
|---|---|---|
| 31 / 3 | 30/04/2022 | 30/04/2024 |
Registered Office
SECOND FLOOR
LONDON
W1T 2NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REVCAP PROPERTIES 35 LIMITED (until 30/09/2014)
REVCAP PROPERTIES 35 LIMITED (until 30/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 | ||
| MR FRANCOIS GUIRAUD | Mar 1970 | Director | 2005-06-15 UNTIL 2006-03-27 | RESIGNED | |
| MR NICHOLAS ASHLEY WEST | May 1972 | British | Director | 2007-10-16 UNTIL 2023-04-28 | 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 Limted | 2016-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |