| Company Name | Refcap Real Estate Investments Limited |
|---|---|
| Directors | Andrew Simon Drummond and Stephen Anthony Eades |
| Company Status | Active |
| Company Number | 13337616 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2021(3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Simon Drummond |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Allington Close London SW19 5AP |
| Director Name | Mr Stephen Anthony Eades |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Allington Close London SW19 5AP |
Location
| Registered Address | 2 Allington Close London SW19 5AP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (overdue) |
Charges
| 18 August 2023 | Delivered on: 21 August 2023 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as flat 5, the brandries, 5 lansdowne road,. London and garage 5, SW20 8AP and comprised in the lease dated 24 june 1976 and made. Between fine building and hire limited (1) and jacqueline claire jayson (2) as the same is. Registered at the land registry with title absolute under title number SGL234192. All that the leasehold interest in the property known as flat 5, the brandries, 5 lansdowne. Road, london SW20 8AP and garage 5 and comprised in a surrender and re-grant of lease dated. 18/08/2023 and made between constant estates limited (1) and refcap. Real estate investments limited (2). Outstanding |
|---|
Filing History
| 29 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 21 August 2023 | Registration of charge 133376160001, created on 18 August 2023 (27 pages) |
| 23 May 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 28 February 2023 | Registered office address changed from Unit a, Abbotts Wharf 93 Stainsby Road London E14 6JL England to 2 Allington Close London SW19 5AP on 28 February 2023 (1 page) |
| 22 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 13 May 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 15 April 2021 | Incorporation Statement of capital on 2021-04-15
|