Revcap (kh Iv) Limited

General information

Name:

Revcap (kh Iv) Ltd

Office Address:

Second Floor 60 Charlotte Street W1T 2NU London

Number: 05395067

Incorporation date: 2005-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Revcap (kh Iv) Limited has existed in the business for 19 years. Started with Companies House Reg No. 05395067 in 2005, the firm have office at Second Floor, London W1T 2NU. The firm known today as Revcap (kh Iv) Limited was known as Revcap Properties 28 up till 2015-11-25 at which point the name was replaced. The firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Revcap (kh Iv) Ltd reported its latest accounts for the period up to Sat, 30th Apr 2022. Its latest confirmation statement was filed on Thu, 16th Mar 2023.

Taking into consideration this firm's directors directory, since 2005 there have been three directors: Stephen P., William K. and Andrew P.. In addition, the director's assignments are constantly helped with by a secretary - Richard M., who was officially appointed by the following business in 2006.

  • Previous company's names
  • Revcap (kh Iv) Limited 2015-11-25
  • Revcap Properties 28 Limited 2005-03-16

Company staff

Richard M.

Role: Secretary

Appointed: 03 April 2006

Latest update: 20 March 2024

Stephen P.

Role: Director

Appointed: 15 September 2005

Latest update: 20 March 2024

William K.

Role: Director

Appointed: 16 March 2005

Latest update: 20 March 2024

Andrew P.

Role: Director

Appointed: 16 March 2005

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Revcap Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Second Floor, W1T 2NU and was registered as a PSC under the registration number 04995163.

Revcap Uk Holdings Limited
Address: 60 Charlotte Street Second Floor, London, W1T 2NU, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 04995163
Notified on 18 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 30th April 2024. (AA01)
filed on: 15th, August 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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