Revcap Estates 18 Limited. net worth, address, company information. Free

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Revcap Estates 18 Limited (number 05765963) is a private limited company created on 2006-04-03 in England. This enterprise was registered at Second Floor, 60 Charlotte Street, London W1T 2NU. Revcap Estates 18 Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Revcap Estates 18 Limited
Number	05765963
Date of Incorporation:	2006-04-03
End of financial year:	31 March
Address:	Second Floor, 60 Charlotte Street, London, W1T 2NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this firm, we can name: William K. (appointed on 03 April 2006), Andrew P. (appointment date: 03 April 2006). 1 secretary is present as well: Richard M. (appointed on 03 April 2006). The Companies House indexes 1 person of significant control - Revcap Estates Limited, a corporation that can be reached at 60 Charlotte Street, W1T 2NU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Revcap Estates Limited

18 April 2016

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	05563996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (14 pages)

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(AA) Accounts for a small company made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: November 1, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 25th, August 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to April 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 60 Charlotte Street London W1T 2NU England to Second Floor 60 Charlotte Street London W1T 2NU on March 14, 2022 filed on: 14th, March 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 105 Wigmore Street London W1U 1QY to 60 Charlotte Street London W1T 2NU on January 17, 2022 filed on: 17th, January 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to April 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to April 30, 2016 filed on: 2nd, February 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to April 3, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 7, 2016: 1.00 GBP capital
(AA) Full accounts data made up to April 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to April 3, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 8, 2015: 1.00 GBP capital
(AA) Full accounts data made up to April 30, 2014 filed on: 10th, February 2015 \| accounts	Free Download (15 pages)
(CH03) On December 31, 2013 secretary's details were changed filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on September 12, 2014 filed on: 12th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to April 3, 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 22, 2014: 1.00 GBP capital
(AA) Full accounts data made up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to April 3, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2012 filed on: 6th, February 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to April 3, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(OC) S873 and S1096 order to rectify filed on: 7th, March 2012 \| miscellaneous	Free Download (15 pages)
(AA) Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to April 3, 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 5th, July 2010 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, July 2010 \| incorporation	Free Download (4 pages)
(AR01) Annual return made up to April 3, 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (16 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 7th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/2009 from 20 balderton street london W1K 6TL filed on: 7th, April 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 7th, April 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2008 filed on: 2nd, March 2009 \| accounts	Free Download (16 pages)
(353) Location of register of members filed on: 16th, April 2008 \| address	Free Download (1 page)
(363a) Annual return made up to April 16, 2008 filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2007 filed on: 28th, February 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On September 14, 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 14, 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution	Free Download (1 page)
(353) Location of register of members filed on: 5th, April 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, April 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (13 pages)

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