REVCAP ESTATES 52 LIMITED - Profile & Financials

Accounts Submitted 7 Feb 2018

Confirmation Statement Submitted 11 Sept 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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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

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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

Show resigned officers

						Status
Andrew John Pettit	Director	British	England	57	11 Sept 2008	Active
Nicholas Ashley West	Director	British	United Kingdom	53	11 Sept 2008	Active
Richard Bruce Mitchell	Secretary	Other	Unknown	—	11 Sept 2008	Active
William James Killick	Director	British	England	53	11 Sept 2008	Active

Shareholders

Shareholders (1)


Revcap Estates Limited	100.0%	1	Ordinary	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Revcap Estates 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
Significant Influence Or Control

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Group Structure

REVCAP ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 ESTATES 52 LIMITED Current Company

KENWRIGHT DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, significant influence or control limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Sept 2018	Confirmation Statement	Confirmation statement made on 2018-09-11 with no updates	View(3 pages)
17 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jul 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Feb 2018	Accounts	Annual accounts made up to 2017-04-30	View(13 pages)