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RECP REAL ESTATE CAPITALPARTNERS LTD

Company number 08602713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 AD01 Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 23 Hanover Square C/O Peacock Advisors London W1S 1JB on 5 January 2017
02 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
30 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
06 Jul 2015 AD01 Registered office address changed from 93 - 95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 Aug 2014 AD01 Registered office address changed from C/O Wasserstein Ltd 93-95 Borough High Street 1St Floor London SE1 1NL England to 93 - 95 Borough High Street 1St Floor London SE1 1NL on 12 August 2014
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1
17 Jul 2013 TM01 Termination of appointment of Peter Knappertsbusch as a director
17 Jul 2013 TM02 Termination of appointment of Peter Knappertsbusch as a secretary
17 Jul 2013 AD01 Registered office address changed from C/O Wasserstein Ltd 93-95 Borough High Street 1St Floor London SE1 1NL England on 17 July 2013
17 Jul 2013 AP01 Appointment of Mr Torsten Schuppenhauer as a director
17 Jul 2013 AD01 Registered office address changed from 21397 York House Green Lane West Preston PR3 1PR England on 17 July 2013
09 Jul 2013 NEWINC Incorporation