Revcap (kh I) Limited

General information

Name:

Revcap (kh I) Ltd

Office Address:

Second Floor 60 Charlotte Street W1T 2NU London

Number: 05481300

Incorporation date: 2005-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Revcap (kh I) Limited. The firm was founded nineteen years ago and was registered under 05481300 as the reg. no. This head office of this firm is situated in London. You can reach them at Second Floor, 60 Charlotte Street. Since 2014-09-30 Revcap (kh I) Limited is no longer under the name Revcap Properties 35. This enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-04-30 is the last time company accounts were filed.

At the moment, the directors registered by the following firm are: William K. assigned to lead the company nineteen years ago and Andrew P. assigned to lead the company nineteen years ago. To provide support to the directors, this particular firm has been utilizing the skills of Richard M. as a secretary for the last eighteen years.

  • Previous company's names
  • Revcap (kh I) Limited 2014-09-30
  • Revcap Properties 35 Limited 2005-06-15

Company staff

Richard M.

Role: Secretary

Appointed: 03 April 2006

Latest update: 21 January 2024

William K.

Role: Director

Appointed: 15 June 2005

Latest update: 21 January 2024

Andrew P.

Role: Director

Appointed: 15 June 2005

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Revcap Uk Holdings Limted owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Charlotte Street, W1T 2NU and was registered as a PSC under the registration number 04995163.

Revcap Uk Holdings Limted
Address: Second Floor 60 Charlotte Street, London, W1T 2NU, England
Legal authority Companies Act
Legal form Limited 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 29 June 2024
Confirmation statement last made up date 15 June 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 reference period shortened from April 30, 2024 to March 31, 2024 (AA01)
filed on: 25th, August 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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