RE CAPITAL (UK) LTD
7TH FLOOR, 105 STRAND, LONDON WC2R 0AA- Active
- Private Limited Company
- Company No. 10150350
- Last Updated: 01 Mar 2024
Company Profile
RE CAPITAL (UK) LTD was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in LONDON. RE CAPITAL (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 27 days.
| Name | RE CAPITAL (UK) LTD |
|---|---|
| Company number | 10150350 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 105 STRAND LONDON WC2R 0AA |
|---|---|
| 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 |
|---|---|
| Re Capital Holdings Ltd Portland Place, W1B 1PU |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Clifford Young Warren Nationality: South African |
Dates: Tuesday, March 30, 2021 - Friday, May 28, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RE CAPITAL (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| RE CAPITAL (UK) LTD | 27 Apr 2016 |
| CORE PROPERTIES MANAGEMENT (UK) LTD | 15 Jun 2017 |
| GMG REAL ESTATE (UK) LTD | 13 Jan 2021 |