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- RE CAPITAL (UK) LTD
RE CAPITAL (UK) LTD
Active - Accounts Filed
General Information
NAME
RE CAPITAL (UK) LTD
COMPANY NUMBER
10150350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/04/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/2017
13/01/2021
GMG REAL ESTATE (UK) LTD
View all previous names
Previous Names
15/06/2017 13/01/2021 GMG REAL ESTATE (UK) LTD
27/04/2016 15/06/2017 CORE PROPERTIES MANAGEMENT (UK) LTD
LONDON
WC2R 0AA
Telephone: 02033181803
TPS: No
17 Portland Place
London
W1B 1PU
Telephone: 33181803
7th Floor 105 Strand
London
WC2R 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: Newman George Leech (922473638) has left the board |
Credit Risk Overview
Want to learn more about RE CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RE CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/01/2021 - Present (3 years and 3 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 7 |
View Report |
27/04/2016 - Present (7 years and 11 months) Born in Oct 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
27/04/2016 - Present (7 years and 11 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
09/06/2017 - Present (6 years and 10 months) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
11/10/2018 - 27/02/2020 (1 years and 4 months) Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: Newman George Leech (922473638) has left the board |
Date: 29/11/2022 | Event: Simon Alexander Banks (927194177) has left the board |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Newman George Leech (922473638) has left the board |
Date: 29/03/2022 | Event: New Board Member Newman George Leech (922473638) Appointed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Board Member Sean Gaskell (927204359) Appointed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Board Member Simon Alexander Banks (927194177) Appointed |
Date: 27/08/2020 | Event: Denielle Louise Rickman (926509222) has left the board |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: Hendrik Petrus Barnhoorn (925133089) has left the board |
Date: 10/12/2019 | Event: New Board Member Denielle Louise Rickman (926509222) Appointed |
Date: 12/11/2019 | Event: New Board Member Newman George Leech (922473638) Appointed |
Date: 12/11/2019 | Event: Newman George Leech (910132821) has left the board |
Date: 06/11/2019 | Event: Kyriakos Hadjisoteris (923361625) has left the board |
Date: 14/10/2019 | Event: Change in Reg. Office |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: Naim Subrattee (920747606) has left the board |
Date: 15/10/2018 | Event: New Board Member Hendrik Petrus Barnhoorn (925133089) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 19/06/2017 | Event: New Board Member Kyriakos Hadjisoteris (923361625) Appointed |
Date: 05/05/2016 | Event: New Board Member Naim Subrattee (920747606) Appointed |
Date: 05/05/2016 | Event: Naim Subrattee (920758130) has left the board |
Date: 05/05/2016 | Event: Newman George Leech (920758129) has left the board |
Date: 05/05/2016 | Event: New Board Member Newman George Leech (910132821) Appointed |
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