OpenCompanies

Revcap Properties 30 Limited

Company number
05395069
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Mar 2005
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Second Floor
60 Charlotte Street
London
W1T 2NU

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 16 Mar 2005 16 Mar 2005
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Mar 2005 16 Mar 2005
GUIRAUD, Francois Director 16 Mar 2005 27 Mar 2006
PETTIT, Andrew John Secretary 20 Mar 2006 3 Apr 2006
LANEFELT, Stefan Johan Director 19 Sep 2005 17 Mar 2010
WEST, Nicholas Ashley Director 16 Oct 2007 1 Nov 2023
MITCHELL, Richard Bruce Secretary 3 Apr 2006
KILLICK, William James Director 16 Mar 2005
PETTIT, Andrew John Director 16 Mar 2005

Control

NameNature of controlNotifiedCeased
Revcap Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
30 Apr 2023
30 Apr 2022
30 Apr 2021
30 Apr 2020
30 Apr 2019
30 Apr 2018
30 Apr 2017
30 Apr 2016
30 Apr 2015
30 Apr 2014
30 Apr 2013
30 Apr 2012
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006

Connections

Owned by

Revcap Properties 30 Limited → Revcap UK Holdings Limited → Lumley Properties Holdings Limited → Real Estate Venture Capital Partners 1 LLP → Real Estate Venture Capital Partners LLP

Directors’ other companies

Companies at the same address

Data