REVCAP PROPERTIES 1 LIMITED
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON W1T 2NU- Active
- Private Limited Company
- Company No. 04995274
- Last Updated: 01 Mar 2024
Company Profile
REVCAP PROPERTIES 1 LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in LONDON. REVCAP PROPERTIES 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 9 months and 7 days.
| Name | REVCAP PROPERTIES 1 LIMITED |
|---|---|
| Company number | 04995274 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Revcap Uk Holdings Limited 60 Charlotte Street, W1T 2NU |
Dates: Monday, April 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REVCAP PROPERTIES 1 LIMITED | 15 Dec 2003 |
| NEWINCCO 317 LIMITED | 01 Nov 2004 |