Dissolved
Dissolved 2016-07-12
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Home > England & Wales Companies > REVKEN LIMITED
Company Information for REVKEN LIMITED
LONDON, W1U 1QY,
|
Company Registration Number
 05253129 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Revken Ltd
REVKEN LIMITED was founded on 2004-10-07 and had its registered office in London. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REVKEN LIMITED | |
| Legal Registered Office | |
| LONDON W1U 1QY Other companies in W1U | |
Filing Information
| Company Number | 05253129 | |
|---|---|---|
| Date formed | 2004-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-08-17 05:12:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REVKEN LIMITED
|
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Company Officers of REVKEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BRUCE MITCHELL |
||
WILLIAM JAMES KILLICK |
||
STEFAN JOHAN LANEFELT |
||
ANDREW JOHN PETTIT |
||
NICHOLAS ASHLEY WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
PETER MICHAEL MCCALL |
Company Secretary | ||
RONALD ALEXANDER ROBSON |
Director | ||
JOHN KENNETH BROWN |
Company Secretary | ||
JOHN KENNETH BROWN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KITTY HAWK FOUNDER V LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| WILDSTONE MIDCO LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
| REVCAP (NBKC) I LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| REVCAP (NBKC) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| KITTY HAWK FOUNDER IV LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| PROJECT GOAT LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-02 | Active | |
| HAWKEYE FOUNDER II LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| GPKF 1 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 2 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 3 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 4 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 5 LIMITED | Director | 2014-12-19 | CURRENT | 2007-02-22 | Dissolved 2017-06-23 | |
| GPKF 6 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| OTIUM REAL ESTATE LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
| KITTY HAWK FOUNDER III LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| ACCRUE MARLIN (GP) LIMITED | Director | 2014-06-09 | CURRENT | 2014-02-20 | Liquidation | |
| WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
| METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED | Director | 2014-05-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| REVCAP FINANCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-14 | Active | |
| OVAL REAL ESTATE LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
| METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-01-20 | |
| ARK DATA HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK ESTATES HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-23 | Active | |
| METROPOLITAN & SUBURBAN PARTNERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| GWR DEVELOPMENT MOTORS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
| SPARROWKITTY LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-07-03 | |
| GLASGOW CADOGAN STREET POS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
| ABERDEEN UNION STREET POS LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| QUADRIGA STOCKPORT UK LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
| REVCAP GOSHAWK 1 GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
| METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| NABRUCAP LOAN SERVICES LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2016-07-05 | |
| KITTY HAWK FOUNDER II LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
| HAMILTON PROPERTIES (CARRADALE) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| HAMILTON PROPERTIES (COLONSAY) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| GLASGOW SOUTH ORBITAL LIMITED | Director | 2011-10-04 | CURRENT | 2011-09-06 | Liquidation | |
| ARK A9 GP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| SPARROWHAWK FOUNDER I LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2014-07-22 | |
| AMS FARNBOROUGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-06-25 | Dissolved 2014-06-24 | |
| ACCRUE HEATHCROFT (GP) LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Dissolved 2017-05-30 | |
| ACCRUE HEATHCROFT LIMITED | Director | 2010-04-23 | CURRENT | 2010-02-12 | Liquidation | |
| ACCRUE HEATHCROFT FINANCE LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Liquidation | |
| REVCAP ADVISORS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
| METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN (STW) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
| METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-03-14 | |
| WILDSTONE INVESTMENTS (B) LIMITED | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
| WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
| QUADRIGA REAL ESTATE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| RECOVERY CAPITAL PARTNERSHIPS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 54 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 56 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 57 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 58 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 59 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 53 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 51 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| REVCAP ESTATES 52 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 55 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| PADRINO PROPERTIES LIMITED | Director | 2008-01-18 | CURRENT | 1999-10-06 | Liquidation | |
| METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| REVCAP ESTATES 44 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 47 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 45 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 46 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 42 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 49 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 50 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 43 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 41 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| BAM PROPERTIES 48 LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
| AVON REAL ESTATE (CARE HOMES) LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| REVCAP ESTATES 40 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 33 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
| REVCAP ESTATES 35 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 34 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 32 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 37 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 38 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 39 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 36 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| BEPI LLP INVEST LIMITED | Director | 2006-11-28 | CURRENT | 2006-05-30 | Active | |
| WILDSTONE PROPERTIES LIMITED | Director | 2006-11-23 | CURRENT | 2004-04-26 | Active | |
| BALDERTON LAND SWANSEA LIMITED | Director | 2006-10-17 | CURRENT | 2006-08-01 | Liquidation | |
| KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
| BALDERTON LAND BOURNE END BLUE LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-09 | Liquidation | |
| BALDERTON LAND BOURNE END RED LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-17 | Liquidation | |
| BALDERTON LAND LEEDS LIMITED | Director | 2006-07-17 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| BALDERTON LAND GLASGOW LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-03-14 | |
| REVCAP ESTATES 25 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 27 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 22 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| DEVCAP ESTATES LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 23 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP (HCP II) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 24 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 28 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 26 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 30 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 15 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 16 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| AVON REAL ESTATE 12 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 19 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 14 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 18 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 21 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 11 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 17 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 20 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| ARK (CODY PARK) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-18 | |
| ARK (FARNBOROUGH) LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-10-14 | |
| BALDERTON LAND HOOK LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-20 | Liquidation | |
| REVCAP ESTATES 3 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 10 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 9 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 6 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP (SH V) LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 7 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 5 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 4 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 8 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 1 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| LIGHTSTONE (MIDLANDS) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-01-15 | |
| REVCAP PROPERTIES 38 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 39 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 33 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 37 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 40 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| REVCAP (KH I) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| BAM PROPERTIES 34 LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP (SH III) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-03-23 | CURRENT | 2004-10-11 | Active | |
| REVCAP PROPERTIES 26 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 24 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 22 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 23 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 30 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES PARIS LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH IV) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH II) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 29 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 21 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
| REVCAP PROPERTIES 14 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 16 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 19 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 15 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 18 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| BAM PROPERTIES 20 LTD | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 17 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 10 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 11 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 8 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 5 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 12 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 6 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 9 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP (KH III) LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
| REVCAP PROPERTIES 2 LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| REVCAP (HCP I) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP (SH IV) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP UK HOLDINGS LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| REVCAP PROPERTIES 1 LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| TEN ARDRA ROAD LIMITED | Director | 2018-06-29 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| KITTY HAWK FOUNDER V LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| WILDSTONE MIDCO LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
| ARK ESTATES ENFIELD LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| REVCAP (NBKC) I LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| REVCAP (NBKC) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| NBKC WHITEHAWK LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| BAM (NORTHCOTE) INVEST LTD | Director | 2017-04-12 | CURRENT | 2017-02-20 | Active | |
| BALMAIN ASSET MANAGEMENT (UK) LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
| KINGWELL (BEACHAMPTON) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
| ARK ESTATES DEVELOPMENT LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
| ROSE STREET CAR PARK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
| ARK ESTATES SPRING PARK LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| KITTY HAWK FOUNDER IV LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| HEATHCROFT HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-08-19 | Liquidation | |
| HEATHCROFT PROPERTY INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
| HEATHCROFT FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
| ALLOIS PROPERTIES (LEATHERHEAD) LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-18 | Liquidation | |
| PROJECT GOAT LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-02 | Active | |
| FAIRACRE (ASHTON) CAR PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
| HAWKEYE FOUNDER II LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
| KITTY HAWK FOUNDER III LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| GLASGOW CADOGAN STREET POS LIMITED | Director | 2014-06-16 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
| ABERDEEN UNION STREET POS LIMITED | Director | 2014-06-16 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
| METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED | Director | 2014-05-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| REVCAP FINANCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-14 | Active | |
| YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
| PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
| METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-01-20 | |
| ARK DATA P2 LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-10-13 | |
| ARK DATA SECURE LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES A102 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES A9 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES P1 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES P2 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES SQ17 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES VAULTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK DATA A102 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK DATA DEVELOPMENTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK DATA HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK ESTATES A101 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK DATA A101 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK ESTATES HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| ARK ESTATES CODY PARK LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
| THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED | Director | 2013-07-22 | CURRENT | 2010-03-04 | Dissolved 2016-06-14 | |
| THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED | Director | 2013-07-22 | CURRENT | 2008-07-14 | Liquidation | |
| WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-23 | Active | |
| METROPOLITAN & SUBURBAN PARTNERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-18 | |
| PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
| SPARROWKITTY LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-07-03 | |
| REVCAP GOSHAWK 1 GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
| METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| KH REVCAP (IPSWICH) LIMITED | Director | 2011-10-26 | CURRENT | 2011-07-13 | Active | |
| HAMILTON PROPERTIES (CARRADALE) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| HAMILTON PROPERTIES (COLONSAY) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| GLASGOW SOUTH ORBITAL LIMITED | Director | 2011-10-04 | CURRENT | 2011-09-06 | Liquidation | |
| OGA VENTURES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
| ARK A9 GP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| ACCRUE FORT (NO.2) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
| ACCRUE FORT (NO.1) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
| CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| SPARROWHAWK FOUNDER I LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2014-07-22 | |
| ARK DATA P1 LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Liquidation | |
| CHELSEA HARBOUR ESTATES LIMITED | Director | 2010-08-26 | CURRENT | 1999-11-03 | Active | |
| ARK DATA CODY PARK LIMITED | Director | 2010-07-29 | CURRENT | 2009-08-29 | Active - Proposal to Strike off | |
| AMS FARNBOROUGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-06-25 | Dissolved 2014-06-24 | |
| BALDERTON BANBURY LIMITED | Director | 2010-06-23 | CURRENT | 2005-04-19 | Dissolved 2015-07-14 | |
| ACCRUE HEATHCROFT (GP) LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Dissolved 2017-05-30 | |
| ACCRUE HEATHCROFT LIMITED | Director | 2010-04-23 | CURRENT | 2010-02-12 | Liquidation | |
| ACCRUE HEATHCROFT FINANCE LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Liquidation | |
| REVCAP ADVISORS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
| METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN (STW) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
| METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-03-14 | |
| WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
| QUADRIGA REAL ESTATE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| RECOVERY CAPITAL PARTNERSHIPS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 54 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 56 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 57 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 58 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 59 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 53 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 51 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| REVCAP ESTATES 52 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 55 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| ARK DATA SQ17 LIMITED | Director | 2007-10-23 | CURRENT | 2007-03-23 | Dissolved 2018-03-04 | |
| REVCAP ESTATES 44 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 47 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 45 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 46 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 42 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 49 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 50 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 43 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 41 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| BAM PROPERTIES 48 LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
| AVON REAL ESTATE (CARE HOMES) LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| REVCAP ESTATES 40 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 33 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
| REVCAP ESTATES 35 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 34 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 32 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 37 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 38 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 39 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 36 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| BEPI LLP INVEST LIMITED | Director | 2006-11-28 | CURRENT | 2006-05-30 | Active | |
| BALDERTON LAND SWANSEA LIMITED | Director | 2006-10-17 | CURRENT | 2006-08-01 | Liquidation | |
| KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
| BALDERTON LAND BOURNE END BLUE LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-09 | Liquidation | |
| BALDERTON LAND BOURNE END RED LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-17 | Liquidation | |
| BALDERTON LAND LEEDS LIMITED | Director | 2006-07-17 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| BALDERTON LAND GLASGOW LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-03-14 | |
| REVCAP ESTATES 25 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 27 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 22 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| DEVCAP ESTATES LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 23 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP (HCP II) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 24 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 28 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 26 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 30 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 15 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 16 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| AVON REAL ESTATE 12 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 19 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 14 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 18 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 21 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 11 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 17 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 20 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| ARK DATA CENTRES LIMITED | Director | 2006-03-29 | CURRENT | 2005-12-16 | Active | |
| ARK (CODY PARK) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-18 | |
| ARK (FARNBOROUGH) LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-10-14 | |
| BALDERTON LAND HOOK LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-20 | Liquidation | |
| REVCAP ESTATES 3 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 10 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 9 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 6 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP (SH V) LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 7 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 5 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 4 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 8 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 1 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| LIGHTSTONE (MIDLANDS) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-01-15 | |
| REVCAP PROPERTIES 38 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 39 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 33 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 37 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 40 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| REVCAP (KH I) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| BAM PROPERTIES 34 LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP (SH III) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| ARK UTILITIES LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| ARK DATA SPRING PARK LIMITED | Director | 2005-04-26 | CURRENT | 2004-11-10 | Liquidation | |
| WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-03-23 | CURRENT | 2004-10-11 | Active | |
| REVCAP PROPERTIES 26 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 24 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 22 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 23 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 30 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES PARIS LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH IV) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH II) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 29 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 25 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 21 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
| REVCAP PROPERTIES 14 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 16 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 19 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 15 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 18 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| BAM PROPERTIES 20 LTD | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 17 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 10 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 11 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 8 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 5 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 12 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 6 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 9 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP (KH III) LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
| REVCAP PROPERTIES 2 LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| REVCAP (HCP I) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP (SH IV) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP UK HOLDINGS LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| REVCAP PROPERTIES 1 LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| BAM (NORTHCOTE) INVEST LTD | Director | 2017-04-12 | CURRENT | 2017-02-20 | Active | |
| BALMAIN ASSET MANAGEMENT (UK) LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
| ROSE STREET CAR PARK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
| KITTY HAWK FOUNDER IV LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| ALLOIS PROPERTIES (LEATHERHEAD) LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-18 | Liquidation | |
| KINGSWAY CAR PARK LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| FAIRACRE (ASHTON) CAR PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
| HAWKEYE FOUNDER II LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
| KITTY HAWK FOUNDER III LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| REVCAP FINANCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-14 | Active | |
| SPARROWKITTY LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-07-03 | |
| ACCRUE FORT (NO.2) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
| ACCRUE FORT (NO.1) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
| SPARROWHAWK FOUNDER I LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2014-07-22 | |
| BALDERTON LAND LEEDS LIMITED | Director | 2010-10-14 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| REVCAP ESTATES 44 LIMITED | Director | 2007-10-16 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
| AA01 | PREVSHO FROM 30/06/2014 TO 30/04/2014 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| AR01 | 07/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 07/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 07/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AP01 | DIRECTOR APPOINTED MR STEFAN JOHAN LANEFELT | |
| AR01 | 07/10/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR RICHARD BRUCE MITCHELL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ASHLEY WEST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 08/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 | |
| RES13 | RE AGREEMENT 15/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 58 DAVIES STREET LONDON W1K 5JF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
| AR01 | 07/10/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER MCCALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
| 225 | CURRSHO FROM 31/07/2008 TO 30/06/2008 | |
| 288a | SECRETARY APPOINTED MR PETER MICHAEL MCCALL | |
| 288a | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: SECOND FLOOR R 5 WIGMORE STREET LONDON W1U 1PB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to REVKEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against REVKEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REVKEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Income
Government Income
We have not found government income sources for REVKEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REVKEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REVKEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | REVKEN LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVKEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REVKEN LIMITED any grants or awards. Ownership
We could not find any group structure information
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