REVCAP PROPERTIES 37 LIMITED - Profile & Financials

Accounts Submitted 6 Feb 2017

Confirmation Statement Submitted 27 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

3 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

105 Wigmore Street London W1U 1QY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Andrew John Pettit	Director	British	England	57	15 Jun 2005	Active
Nicholas Ashley West	Director	British	United Kingdom	53	16 Oct 2007	Active
Richard Bruce Mitchell	Secretary	Other	Unknown	—	3 Apr 2006	Active
William James Killick	Director	British	England	53	15 Jun 2005	Active

Shareholders

Shareholders (1)


Revcap Uk Holdings Limited	100.0%	1	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Revcap Uk Holdings Limited

United Kingdom

Active

Notified 18 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

REVCAP UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LUMLEY PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

REAL ESTATE VENTURE CAPITAL PARTNERS LLP united kingdom

REVCAP PROPERTIES 37 LIMITED Current Company

Charges

3 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
12 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Jun 2017	Persons With Significant Control	Revcap Uk Holdings Limited notified as a person with significant control	View(2 pages)
27 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-15 with updates	View(4 pages)