REVCAP PROPERTIES PARIS LIMITED

Overview

Company Name	REVCAP PROPERTIES PARIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05395062
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REVCAP PROPERTIES PARIS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is REVCAP PROPERTIES PARIS LIMITED located?

Registered Office Address	Second Floor 60 Charlotte Street W1T 2NU London England
Undeliverable Registered Office Address	No

What are the latest accounts for REVCAP PROPERTIES PARIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REVCAP PROPERTIES PARIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for REVCAP PROPERTIES PARIS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Aug 15, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Apr 28, 2023	Termination of appointment of Nicholas Ashley West as a director on Apr 28, 2023	1 pages	TM01

Mar 17, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Nov 29, 2022	Change of details for Revcap Uk Holdings Limited as a person with significant control on Mar 21, 2022	2 pages	PSC05

Apr 01, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Registered office address changed from 60 Charlotte Street London W1T 2NU England to Second Floor 60 Charlotte Street London W1T 2NU on Mar 14, 2022	1 pages	AD01

Jan 17, 2022	Registered office address changed from 105 Wigmore Street London W1U 1QY to 60 Charlotte Street London W1T 2NU on Jan 17, 2022	1 pages	AD01

May 10, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

Mar 28, 2017	Appointment of Mr Francois Guiraud as a director on Mar 15, 2017	2 pages	AP01

Mar 24, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	CS01

Feb 03, 2017	Accounts for a dormant company made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of REVCAP PROPERTIES PARIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Richard Bruce 60 Charlotte Street W1T 2NU London Second Floor England	Apr 03, 2006		Secretary	60 Charlotte Street W1T 2NU London Second Floor England		Other		22923810004
GUIRAUD, Francois 60 Charlotte Street W1T 2NU London Second Floor England	Mar 15, 2017		Director	60 Charlotte Street W1T 2NU London Second Floor England	United Kingdom	French	1970-3	227958720001
KILLICK, William James 60 Charlotte Street W1T 2NU London Second Floor England	Mar 16, 2005		Director	60 Charlotte Street W1T 2NU London Second Floor England	England	British	1972-9	71352980002
PETTIT, Andrew John 60 Charlotte Street W1T 2NU London Second Floor England	Mar 16, 2005		Director	60 Charlotte Street W1T 2NU London Second Floor England	England	British	1968-3	62947400004
PETTIT, Andrew John 20 Basildon Court 28 Devonshire Street W1G 6PP London	Mar 16, 2005	Apr 03, 2006	Secretary	20 Basildon Court 28 Devonshire Street W1G 6PP London		British		62947400004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 16, 2005	Mar 16, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GUIRAUD, Francois Flat 3 79 Church Road TW10 6LX Richmond Surrey	Mar 16, 2005	Mar 27, 2006	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey	France	French	1970-3	141945320002
WEST, Nicholas Ashley 60 Charlotte Street W1T 2NU London Second Floor England	Oct 16, 2007	Apr 28, 2023	Director	60 Charlotte Street W1T 2NU London Second Floor England	United Kingdom	British	1972-5	113086040001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 16, 2005	Mar 16, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVCAP PROPERTIES PARIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Revcap Uk Holdings Limited

Apr 18, 2016

Second Floor

W1T 2NU London

60 Charlotte Street

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04995163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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