Company information:
Revcap Properties Paris Limited (No: 05395062)
Address: SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND
Status: Active
Incorporated: 16-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: FRANCOIS GUIRAUD ( DOB: Mar-1970 From: Mar-2017 )
Current Director: WILLIAM JAMES KILLICK ( DOB: Sep-1972 From: Mar-2005 )
Current Director: ANDREW JOHN PETTIT ( DOB: Mar-1968 From: Mar-2005 )
Current Secretary: RICHARD BRUCE MITCHELL ( From: Apr-2006 )
Resigned Director: FRANCOIS GUIRAUD ( DOB: Mar-1970 From: Mar-2005 To: Mar-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: NICHOLAS ASHLEY WEST ( DOB: May-1972 From: Oct-2007 To: Apr-2023 )
Resigned Secretary: ANDREW JOHN PETTIT ( DOB: Mar-1968 From: Mar-2005 To: Apr-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Revcap Uk Holdings Limited, 60 Charlotte Street Second Floor, London, W1T 2NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-18)