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Revcap Properties 3 LTD

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Reports

Extended Company Report with Annual Accounts REVCAP PROPERTIES 3 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 5, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05158536
Record last updated Saturday, May 6, 2023 6:28:19 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 3 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 24, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Jul 5, 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 5158... Statement of satisfaction in full or in part of mortgage or charge 5158...
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 Jul 4, 2011 Annual return Annual return
Financials Feb 2, 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 29, 2010 Annual return Annual return
Registry Jun 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 5158... Change of particulars for director 5158...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Jul 3, 2009 Annual return Annual return
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Registry Jun 23, 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 Jun 23, 2008 Register of members Register of members
Registry Jun 23, 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
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 11, 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 Director and Banker Appointment of a man as Director and Banker
Registry Jun 21, 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
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 Aug 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2006 Elective resolution Elective resolution
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars 5158... Notice of change of directors or secretaries or in their particulars 5158...
Registry Apr 5, 2006 Register of members Register of members
Registry Apr 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
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 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2005 Notice of change of directors or secretaries or in their particulars 5158... Notice of change of directors or secretaries or in their particulars 5158...
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 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 Jul 20, 2005 Annual return Annual return
Registry Apr 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Appointment of a director 5158... Appointment of a director 5158...
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2004 Change of name certificate Change of name certificate

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