Revcap (hcp Ii) Limited. net worth, address, company information. Free

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Revcap (Hcp Ii) Limited (Companies House Registration Number 05798618) is a private limited company established on 2006-04-27 in England. The enterprise has its registered office at Second Floor, 60 Charlotte Street, London W1T 2NU. Changed on 2015-11-25, the previous name this enterprise used was Revcap Estates 29 Limited. Revcap (Hcp Ii) Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Revcap (hcp Ii) Limited
Number	05798618
Date of Incorporation:	April 27, 2006
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 on to the 2 directors that can be found in this enterprise, we can name: William K. (in the company from 27 April 2006), Andrew P. (appointment date: 27 April 2006). 1 secretary is there as well: Richard M. (appointed on 27 April 2006). The official register reports 1 person of significant control - Revcap Estates Limited, a firm which can be found at 60 Charlotte Street, W1T 2NU London. This corporate PSC has 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: 7th, February 2024 \| accounts	Free Download (16 pages)

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(AA) Accounts for a small company made up to April 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (16 pages)
(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: 2nd, May 2023 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: April 28, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2021 filed on: 4th, May 2022 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 105 Wigmore Street London W1U 1QY to Second Floor 60 Charlotte Street London W1T 2NU on March 9, 2022 filed on: 9th, March 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: 31st, January 2019 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company 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: 1st, February 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to April 27, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed revcap estates 29 LIMITEDcertificate issued on 25/11/15 filed on: 25th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to April 27, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 27, 2015: 1.00 GBP capital
(AA) Full accounts data made up to April 30, 2014 filed on: 10th, February 2015 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on September 11, 2014 filed on: 11th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to April 27, 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 28, 2014: 1.00 GBP capital
(CH03) On April 28, 2014 secretary's details were changed filed on: 28th, April 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to April 27, 2013 with full list of members filed on: 29th, 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 (15 pages)
(AR01) Annual return made up to April 27, 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(OC) S873 and S1096 order to rectify filed on: 8th, 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 (15 pages)
(AR01) Annual return made up to April 27, 2011 with full list of members filed on: 11th, May 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 (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, July 2010 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 5th, July 2010 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to April 27, 2010 with full list of members filed on: 25th, May 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 (13 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)
(190) Location of debenture register filed on: 29th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/2009 from 20 balderton street london W1K 6TL filed on: 29th, April 2009 \| address	Free Download (1 page)
(363a) Annual return made up to April 29, 2009 filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 29th, 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 (13 pages)
(288b) On January 15, 2009 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to May 6, 2008 filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 16th, April 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2007 filed on: 28th, February 2008 \| accounts	Free Download (13 pages)
(288a) On October 23, 2007 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On October 23, 2007 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On October 19, 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 19, 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
(363a) Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 27, 2007 filed on: 27th, 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)
(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: 17th, May 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, May 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, May 2006 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (13 pages)

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