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
(8 years and 8 months old)
WEBSITE
recapital.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2017
13/01/2021
GMG REAL ESTATE (UK) LTD
View all previous names
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 11 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
27/04/2016 - Present (8 years and 8 months) Born in Sep 1968 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
27/04/2016 - Present (8 years and 8 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/06/2017 - Present (7 years and 7 months) Born in Nov 1980 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
11/10/2018 - 27/02/2020 (1 years and 4 months) Born in Apr 1968 |
Resigned | Director |
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | Newman George Leech (922473638) has left the board |
| 29/11/2022 | Simon Alexander Banks (927194177) has left the board |
| 28/09/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Newman George Leech (922473638) has left the board |
| 29/03/2022 | New Board Member Newman George Leech (922473638) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Sean Gaskell (927204359) Appointed |
| 14/01/2021 | New Accounts filed |
| 06/10/2020 | New Board Member Simon Alexander Banks (927194177) Appointed |
| 27/08/2020 | Denielle Louise Rickman (926509222) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Hendrik Petrus Barnhoorn (925133089) has left the board |
| 10/12/2019 | New Board Member Denielle Louise Rickman (926509222) Appointed |
| 12/11/2019 | Newman George Leech (910132821) has left the board |
| 12/11/2019 | New Board Member Newman George Leech (922473638) Appointed |
| 06/11/2019 | Kyriakos Hadjisoteris (923361625) has left the board |
| 14/10/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Hendrik Petrus Barnhoorn (925133089) Appointed |
| 15/10/2018 | Naim Subrattee (920747606) has left the board |
| 11/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 19/06/2017 | New Board Member Kyriakos Hadjisoteris (923361625) Appointed |
| 05/05/2016 | Newman George Leech (920758129) has left the board |
| 05/05/2016 | New Board Member Naim Subrattee (920747606) Appointed |
| 05/05/2016 | Naim Subrattee (920758130) has left the board |
| 05/05/2016 | New Board Member Newman George Leech (910132821) Appointed |
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