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Dato Capital United Kingdom

Revcap Properties 20 LTD

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Reports

Extended Company Report with Annual Accounts REVCAP PROPERTIES 20 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05250719
Record last updated Thursday, February 14, 2019 2:53:26 AM UTC
Official Address 20 Balderton Street West End
There are 248 companies registered at this street
Postal Code W1K6TL
Sector Other letting and operating of own or leased real estate

Charts

Visits

REVCAP PROPERTIES 20 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 12, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Feb 5, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 5, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 18, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Registry Mar 7, 2012 Order of court Order of court
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 29, 2011 Statement of satisfaction in full or in part of mortgage or charge 5250... Statement of satisfaction in full or in part of mortgage or charge 5250...
Registry Nov 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 7, 2011 Annual return Annual return
Registry Oct 7, 2011 Annual return 5250... Annual return 5250...
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jul 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2010 Memorandum of association Memorandum of association
Registry Jul 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 5250... Change of particulars for director 5250...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 5250... Change of particulars for director 5250...
Registry Nov 18, 2009 Annual return Annual return
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 4, 2008 Register of members Register of members
Registry Nov 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2008 Register of members Register of members
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 8, 2007 Annual return Annual return
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars 5250... Notice of change of directors or secretaries or in their particulars 5250...
Financials Feb 21, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2006 Annual return Annual return
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2006 Elective resolution Elective resolution
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2006 Register of members Register of members
Registry Apr 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2006 Resignation of one Banker and one Secretary (a man) Resignation of one Banker and one Secretary (a man)
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Annual return Annual return
Registry Nov 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2005 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Oct 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2004 Change in situation or address of registered office 5250... Change in situation or address of registered office 5250...
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Oct 28, 2004 Resignation of a director 5250... Resignation of a director 5250...
Registry Oct 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Registry Oct 28, 2004 Appointment of a director 5250... Appointment of a director 5250...
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Oct 6, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 5, 2004 Three appointments: 3 companies Three appointments: 3 companies

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