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Home > England & Wales Companies > BAM PROPERTIES 20 LTD
Company Information for BAM PROPERTIES 20 LTD
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
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Company Registration Number
 05250719 Private Limited Company
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Company Overview
About Bam Properties 20 Ltd
BAM PROPERTIES 20 LTD was founded on 2004-10-05 and has its registered office in London. The organisation's status is listed as "Active". Bam Properties 20 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BAM PROPERTIES 20 LTD | ||
| Legal Registered Office | ||
| HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Other companies in W1U | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05250719 | |
|---|---|---|
| Company ID Number | 05250719 | |
| Date formed | 2004-10-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 19:01:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAM PROPERTIES 20 LTD
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Company Officers of BAM PROPERTIES 20 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BRUCE MITCHELL |
||
WILLIAM JAMES KILLICK |
||
ANDREW JOHN PETTIT |
||
STEPHEN JOHN PETTIT |
||
NICHOLAS ASHLEY WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN PETTIT |
Company Secretary | ||
FRANCOIS GUIRAUD |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED | Company Secretary | 2009-01-06 | CURRENT | 2007-10-23 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED | Company Secretary | 2009-01-06 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED | Company Secretary | 2009-01-06 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED | Company Secretary | 2009-01-06 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| RECOVERY CAPITAL PARTNERSHIPS LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 54 LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 56 LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 57 LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 58 LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 59 LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 53 LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 51 LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 52 LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 55 LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| REVCAP ESTATES 44 LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 47 LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 45 LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 46 LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 42 LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 49 LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 50 LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 43 LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 41 LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| BAM PROPERTIES 48 LTD | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 40 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 33 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
| REVCAP ESTATES 35 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 34 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 32 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 37 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 38 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 39 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 36 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 25 LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 27 LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 22 LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| DEVCAP ESTATES LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 23 LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP (HCP II) LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 24 LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 28 LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 26 LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 30 LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 15 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 16 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 10 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 11 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 14 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 16 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 19 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 26 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 38 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 39 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 8 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 5 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 12 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 24 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 33 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 37 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP ESTATES 3 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 6 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 9 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 22 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| AVON REAL ESTATE 12 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 19 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 14 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP UK HOLDINGS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-12-15 | Active | |
| REVCAP PROPERTIES 2 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| REVCAP (HCP I) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-06-21 | Active | |
| REVCAP (KH III) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-08-23 | Active | |
| REVCAP PROPERTIES 15 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 18 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 23 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 30 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES PARIS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH IV) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH II) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 40 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP ESTATES 10 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 9 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 6 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP (SH V) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 7 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 5 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 18 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 21 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 11 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 17 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP PROPERTIES 1 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-12-15 | Active | |
| REVCAP (SH IV) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-06-21 | Active | |
| REVCAP PROPERTIES 17 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 29 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 25 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 21 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REAL ESTATE VENTURE CAPITAL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-06-15 | Active | |
| REVCAP (KH I) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-06-15 | Active | |
| BAM PROPERTIES 34 LTD | Company Secretary | 2006-04-03 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP (SH III) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-06-15 | Active | |
| REVCAP ESTATES 4 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 8 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 1 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-09-14 | Active | |
| REVCAP ESTATES 20 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| 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 - Proposal to Strike off | |
| 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 | |
| REVKEN LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2016-07-12 | |
| 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 - Proposal to Strike off | |
| REVCAP PROPERTIES 18 LIMITED | 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 | Liquidation | |
| 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 - Proposal to Strike off | |
| 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 | |
| REVKEN LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2016-07-12 | |
| 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 - Proposal to Strike off | |
| REVCAP PROPERTIES 18 LIMITED | 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 | |
| AVON REAL ESTATE 12 LIMITED | Director | 2006-08-21 | CURRENT | 2006-04-03 | Active | |
| REVCAP PROPERTIES 10 LIMITED | Director | 2005-09-15 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 11 LIMITED | Director | 2005-09-15 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 14 LIMITED | Director | 2005-09-15 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 16 LIMITED | Director | 2005-09-15 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 19 LIMITED | Director | 2005-09-15 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 5 LIMITED | Director | 2005-09-15 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 33 LIMITED | Director | 2005-09-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 22 LIMITED | Director | 2005-09-15 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP UK HOLDINGS LIMITED | Director | 2005-09-15 | CURRENT | 2003-12-15 | Active | |
| REVCAP PROPERTIES 2 LIMITED | Director | 2005-09-15 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| REVCAP (KH III) LIMITED | Director | 2005-09-15 | CURRENT | 2004-08-23 | Active | |
| REVCAP PROPERTIES 15 LIMITED | Director | 2005-09-15 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 18 LIMITED | Director | 2005-09-15 | CURRENT | 2004-10-05 | Active | |
| REVCAP (KH IV) LIMITED | Director | 2005-09-15 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 17 LIMITED | Director | 2005-09-15 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 25 LIMITED | Director | 2005-09-15 | CURRENT | 2005-03-16 | Active | |
| REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2005-09-15 | CURRENT | 2005-06-15 | Active | |
| REVCAP PROPERTIES 9 LIMITED | Director | 2005-07-26 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 23 LIMITED | Director | 2005-06-09 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP ADVISORS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | 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 - Proposal to Strike off | |
| 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 | |
| REVCAP ESTATES 25 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 27 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 47 LIMITED | Director | 2007-10-16 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 10 LIMITED | Director | 2007-10-16 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 11 LIMITED | Director | 2007-10-16 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 14 LIMITED | Director | 2007-10-16 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 16 LIMITED | Director | 2007-10-16 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 19 LIMITED | Director | 2007-10-16 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 26 LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 38 LIMITED | Director | 2007-10-16 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 39 LIMITED | Director | 2007-10-16 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 8 LIMITED | Director | 2007-10-16 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 5 LIMITED | Director | 2007-10-16 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 12 LIMITED | Director | 2007-10-16 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 24 LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 33 LIMITED | Director | 2007-10-16 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 37 LIMITED | Director | 2007-10-16 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP ESTATES 3 LIMITED | Director | 2007-10-16 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 40 LIMITED | Director | 2007-10-16 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 45 LIMITED | Director | 2007-10-16 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 6 LIMITED | Director | 2007-10-16 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 9 LIMITED | Director | 2007-10-16 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 22 LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP ESTATES 33 LIMITED | Director | 2007-10-16 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
| AVON REAL ESTATE 12 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 19 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 14 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-03 | Active | |
| DEVCAP ESTATES LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 23 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-27 | Active | |
| REVCAP (HCP II) LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-27 | Active | |
| REVCAP PROPERTIES 2 LIMITED | Director | 2007-10-16 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| REVCAP (HCP I) LIMITED | Director | 2007-10-16 | CURRENT | 2004-06-21 | Active | |
| REVCAP (KH III) LIMITED | Director | 2007-10-16 | CURRENT | 2004-08-23 | Active | |
| REVCAP PROPERTIES 15 LIMITED | Director | 2007-10-16 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 18 LIMITED | Director | 2007-10-16 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 23 LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 30 LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES PARIS LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH IV) LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH II) LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 40 LIMITED | Director | 2007-10-16 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP ESTATES 10 LIMITED | Director | 2007-10-16 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 9 LIMITED | Director | 2007-10-16 | CURRENT | 2005-08-11 | Active | |
| REVCAP (SH V) LIMITED | Director | 2007-10-16 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 7 LIMITED | Director | 2007-10-16 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 5 LIMITED | Director | 2007-10-16 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 11 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 17 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 24 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 26 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 30 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 35 LIMITED | Director | 2007-10-16 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 34 LIMITED | Director | 2007-10-16 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 32 LIMITED | Director | 2007-10-16 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 37 LIMITED | Director | 2007-10-16 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 38 LIMITED | Director | 2007-10-16 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 39 LIMITED | Director | 2007-10-16 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 36 LIMITED | Director | 2007-10-16 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 46 LIMITED | Director | 2007-10-16 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 42 LIMITED | Director | 2007-10-16 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 49 LIMITED | Director | 2007-10-16 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 50 LIMITED | Director | 2007-10-16 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 43 LIMITED | Director | 2007-10-16 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 41 LIMITED | Director | 2007-10-16 | CURRENT | 2007-04-17 | Active | |
| REVCAP PROPERTIES 1 LIMITED | Director | 2007-10-16 | CURRENT | 2003-12-15 | Active | |
| REVCAP (SH IV) LIMITED | Director | 2007-10-16 | CURRENT | 2004-06-21 | Active | |
| REVCAP PROPERTIES 17 LIMITED | Director | 2007-10-16 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 29 LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 25 LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 21 LIMITED | Director | 2007-10-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2007-10-16 | CURRENT | 2005-06-15 | Active | |
| REVCAP (KH I) LIMITED | Director | 2007-10-16 | CURRENT | 2005-06-15 | Active | |
| BAM PROPERTIES 34 LTD | Director | 2007-10-16 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP (SH III) LIMITED | Director | 2007-10-16 | CURRENT | 2005-06-15 | Active | |
| REVCAP ESTATES 8 LIMITED | Director | 2007-10-16 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 1 LIMITED | Director | 2007-10-16 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 20 LIMITED | Director | 2007-10-16 | CURRENT | 2006-04-03 | Active | |
| BAM PROPERTIES 48 LTD | Director | 2007-10-16 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 28 LIMITED | Director | 2007-03-12 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 22 LIMITED | Director | 2006-11-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 21 LIMITED | Director | 2006-11-27 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 16 LIMITED | Director | 2006-09-15 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 18 LIMITED | Director | 2006-09-01 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 6 LIMITED | Director | 2006-05-17 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 4 LIMITED | Director | 2006-05-17 | CURRENT | 2005-08-11 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
| Change of details for Balmain Principals Llp as a person with significant control on 2019-07-31 | ||
| PSC05 | Change of details for Balmain Principals Llp as a person with significant control on 2019-07-31 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Francis Cawood on 2020-04-20 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/04/19 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM 25 Heathmans Road London SW6 4TJ England | |
| AP03 | Appointment of Mr Jonathan Turner as company secretary on 2019-02-05 | |
| RES15 | CHANGE OF COMPANY NAME 07/03/19 | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CAWOOD | |
| PSC02 | Notification of Balmain Principals Llp as a person with significant control on 2019-02-05 | |
| TM02 | Termination of appointment of Richard Bruce Mitchell on 2019-02-12 | |
| PSC07 | CESSATION OF REVCAP UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PETTIT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 105 Wigmore Street London W1U 1QY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD BRUCE MITCHELL on 2013-12-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD BRUCE MITCHELL on 2013-12-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM 20 Balderton Street London W1K 6TL | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052507190006 | |
| AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
| OC | S873 and S1096 order to rectify | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| Annotation | ||
| AR01 | 05/10/11 FULL LIST | |
| AR01 | 05/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| RES01 | ALTER ARTICLES 18/06/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | FACILITIES AGREEMENT 18/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTIT / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 08/12/2009 | |
| AR01 | 05/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 20 BALDERTON STREET LONDON W1K 6TL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | |
| ELRES | S386 DISP APP AUDS 04/08/06 | |
| ELRES | S366A DISP HOLDING AGM 04/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
| 288b | DIRECTOR RESIGNED |
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 BAM PROPERTIES 20 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAM PROPERTIES 20 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | REVCAP ADVISORS LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES) | ||
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FORTHE NEW SECURITY BENEFICIARIES (THE "II SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAM PROPERTIES 20 LTD
Intangible Assets
Patents
We have not found any records of BAM PROPERTIES 20 LTD registering or being granted any patents Domain Names
We do not have the domain name information for BAM PROPERTIES 20 LTD
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | BALMAIN ASSET MANAGEMENT LLP | 2005-10-24 | Outstanding |
We have found 1 mortgage charges which are owed to BAM PROPERTIES 20 LTD
Income
Government Income
We have not found government income sources for BAM PROPERTIES 20 LTD. 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 BAM PROPERTIES 20 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BAM PROPERTIES 20 LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAM PROPERTIES 20 LTD 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 BAM PROPERTIES 20 LTD any grants or awards. Ownership
We could not find any group structure information
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