Revcap Properties Paris Limited. net worth, address, company information. Free

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Revcap Properties Paris Limited (registration number 05395062) is a private limited company established on 2005-03-16 originating in England. This enterprise is situated at Second Floor, 60 Charlotte Street, London W1T 2NU. Revcap Properties Paris Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Revcap Properties Paris Limited
Number	05395062
Date of Incorporation:	March 16, 2005
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

When it comes to the 3 directors that can be found in this particular company, we can name: Francois G. (appointed on 15 March 2017), Andrew P. (appointment date: 16 March 2005), William K. (appointed on 16 March 2005). 1 secretary is in the company: Richard M. (appointed on 03 April 2006). The official register reports 1 person of significant control - Revcap Uk Holdings Limited, a company that can be found at Second Floor, W1T 2NU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Revcap Uk Holdings Limited

18 April 2016

Address	60 Charlotte Street Second Floor, London, W1T 2NU, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	04995163
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 9th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 9th, February 2024 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 15th, August 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 20th, January 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 1st, April 2022 \| accounts	Free Download (6 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) Dormant company accounts made up to April 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 4th, February 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 7th, February 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 29, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 11th, February 2015 \| accounts	Free Download (6 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 March 16, 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, July 2010 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 5th, July 2010 \| resolution	Free Download (5 pages)
(AR01) Annual return made up to March 16, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 24, 2009 filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 16/03/2009 from 20 balderton street london W1K 6TL filed on: 16th, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, March 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 16th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 28th, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, February 2007 \| resolution
(AA) Dormant company accounts made up to April 30, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
(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)
(287) Registered office changed on 29/03/05 from: 30 balderton street london W1K 6TL filed on: 29th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/03/05 from: 30 balderton street london W1K 6TL filed on: 29th, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (19 pages)

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