Introduction
Watch Company
R
REVCAP PROPERTIES PARIS LIMITED
REVCAP PROPERTIES PARIS LIMITED is an active company incorporated on 16 March 2005 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REVCAP PROPERTIES PARIS LIMITED was registered 21 years ago.(SIC: 68209)
Status
active
Active since 21 years ago
Company No
05395062
LTD Company
Age
21 Years
Incorporated 16 March 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
Previous Addresses
60 Charlotte Street London W1T 2NU England
From: 17 January 2022To: 14 March 2022
105 Wigmore Street London W1U 1QY
From: 11 September 2014To: 17 January 2022
20 Balderton Street London W1K 6TL
From: 16 March 2005To: 11 September 2014
4 key events • 2005 - 2023
Funding Officers Ownership
Company Founded
Mar 05
Incorporation Company
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MITCHELL, Richard Bruce
Active60 Charlotte Street, LondonW1T 2NU
Secretary
Appointed 03 Apr 2006
MITCHELL, Richard Bruce
60 Charlotte Street, LondonW1T 2NU
Secretary
03 Apr 2006
Active
GUIRAUD, Francois
Active60 Charlotte Street, LondonW1T 2NU
Born March 1970
Director
Appointed 15 Mar 2017
GUIRAUD, Francois
60 Charlotte Street, LondonW1T 2NU
Born March 1970
Director
15 Mar 2017
Active
KILLICK, William James
Active60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
Appointed 16 Mar 2005
KILLICK, William James
60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
16 Mar 2005
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 16 Mar 2005
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
16 Mar 2005
Active
PETTIT, Andrew John
Resigned20 Basildon Court, LondonW1G 6PP
Secretary
Appointed 16 Mar 2005
Resigned 03 Apr 2006
PETTIT, Andrew John
20 Basildon Court, LondonW1G 6PP
Secretary
16 Mar 2005
Resigned 03 Apr 2006
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 16 Mar 2005
Resigned 16 Mar 2005
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
16 Mar 2005
Resigned 16 Mar 2005
Resigned
GUIRAUD, Francois
ResignedFlat 3 79 Church Road, RichmondTW10 6LX
Born March 1970
Director
Appointed 16 Mar 2005
Resigned 27 Mar 2006
GUIRAUD, Francois
Flat 3 79 Church Road, RichmondTW10 6LX
Born March 1970
Director
16 Mar 2005
Resigned 27 Mar 2006
Resigned
WEST, Nicholas Ashley
Resigned60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
Appointed 16 Oct 2007
Resigned 28 Apr 2023
WEST, Nicholas Ashley
60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
16 Oct 2007
Resigned 28 Apr 2023
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 16 Mar 2005
Resigned 16 Mar 2005
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
16 Mar 2005
Resigned 16 Mar 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Second Floor, LondonW1T 2NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2016
Revcap Uk Holdings Limited
Second Floor, LondonW1T 2NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2016
Active
Filing History
88
Description
Type
Date Filed
Document
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
29 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2022
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
11 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 March 2014
Legacy
29 November 2011
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 November 2011
No document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2009
Resolution
21 February 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 February 2007
No document
Resolution
21 February 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 February 2007
No document