Revcap Properties Paris Limited

Active05395062 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Second Floor
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2017
Also at Real Estate Venture Capital Management LLP
French
Born March 1970 (56)
Secretary · Appointed 3 April 2006
Also at Real Estate Venture Capital Limited, Revcap (HCP I) Limited, Revcap (KH II) Limited · more companies
Other
Director · Appointed 16 March 2005
Also at Revcap Estates 10 Limited, Revcap Estates 7 Limited, Revcap Estates 8 Limited · more companies
British
Born September 1972 (54)
Director · Appointed 16 March 2005
Also at Revcap Estates 10 Limited, Revcap Estates 7 Limited, Revcap Estates 8 Limited · more companies
British
Born March 1968 (58)
Officer history (5 former)
28 April 2023
Resigned West, Nicholas Ashley as Director
15 March 2017
Appointed Guiraud, Francois as Director
16 October 2007
Appointed West, Nicholas Ashley as Director
3 April 2006
Appointed Mitchell, Richard Bruce as Secretary
3 April 2006
Resigned Pettit, Andrew John as Secretary
27 March 2006
Resigned Guiraud, Francois as Director
16 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 March 2005
Appointed Guiraud, Francois as Director
16 March 2005
Appointed Pettit, Andrew John as Director
16 March 2005
Appointed Pettit, Andrew John as Secretary
16 March 2005
Appointed Killick, William James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04995163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates16 March 2026
22 October 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates16 March 2025
3 January 2025Accounts for a dormant company31 March 2024
18 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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