REDSTONE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 09979025
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 099790250002, created on 7 April 2017; Registration of charge 099790250001, created on 7 April 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of REDSTONE LIMITED are www.redstone.co.uk, and www.redstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redstone Limited is a Private Limited Company. The company registration number is 09979025. Redstone Limited has been working since 01 February 2016. The present status of the company is Active. The registered address of Redstone Limited is New Burlington House 1075 Finchley Road London England Nw11 0pu. . BERGER, Joel is a Director of the company. SOFER, Joel is a Director of the company. Director BERGER, Berish has been resigned. Director BERGER, Pessie has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BERGER, Joel
Appointed Date: 30 January 2017
40 years old
Director
SOFER, Joel
Appointed Date: 30 January 2017
45 years old

Resigned Directors

Director
BERGER, Berish
Resigned: 30 January 2017
Appointed Date: 10 February 2016
69 years old
Director
BERGER, Pessie
Resigned: 30 January 2017
Appointed Date: 10 February 2016
67 years old
Director
COWAN, Graham Michael
Resigned: 10 February 2016
Appointed Date: 01 February 2016
82 years old

Persons With Significant Control

Mr Joel Berger
Notified on: 30 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Sofer
Notified on: 30 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Berish Berger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pessie Berger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDSTONE LIMITED Events

10 Apr 2017
Registration of charge 099790250002, created on 7 April 2017
10 Apr 2017
Registration of charge 099790250001, created on 7 April 2017
07 Apr 2017
Confirmation statement made on 1 February 2017 with updates
04 Apr 2017
Appointment of Mr Joel Sofer as a director on 30 January 2017
04 Apr 2017
Appointment of Mr Joel Berger as a director on 30 January 2017
...
... and 3 more events
08 Feb 2017
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 2
23 Feb 2016
Appointment of Mr Berish Berger as a director on 10 February 2016
11 Feb 2016
Termination of appointment of Graham Michael Cowan as a director on 10 February 2016
11 Feb 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 11 February 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REDSTONE LIMITED Charges

7 April 2017
Charge code 0997 9025 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
7 April 2017
Charge code 0997 9025 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 217 lordship lane, london N17 6AA registered at hm land…

Similar Companies

REDSTONE LETTINGS (NO 2) LIMITED REDSTONE LETTINGS LIMITED REDSTONE LONDON LIMITED REDSTONE MACHINERY UK LTD REDSTONE MANAGEMENT SERVICES LTD REDSTONE MANAGEMENT SOLUTIONS LIMITED REDSTONE MANSIONS MANAGEMENT LTD