REDWELL LIMITED

Hellopages » Greater London » Barnet » NW11 9HG

Company number 05601646
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 9 WESTERN AVENUE, LONDON, NW11 9HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mr Dov Zvi Harris on 2 October 2016. The most likely internet sites of REDWELL LIMITED are www.redwell.co.uk, and www.redwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.5 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwell Limited is a Private Limited Company. The company registration number is 05601646. Redwell Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Redwell Limited is 9 Western Avenue London Nw11 9hg. . HARRIS, Dov Zvi is a Secretary of the company. DANSKY, Moses Eliezer is a Director of the company. DANSKY, Zehava is a Director of the company. HARRIS, Dov Zvi is a Director of the company. HARRIS, Tavya is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Dov Zvi
Appointed Date: 02 November 2005

Director
DANSKY, Moses Eliezer
Appointed Date: 02 November 2005
44 years old

Director
DANSKY, Zehava
Appointed Date: 02 November 2005
42 years old

Director
HARRIS, Dov Zvi
Appointed Date: 02 November 2005
47 years old

Director
HARRIS, Tavya
Appointed Date: 02 November 2005
45 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 November 2005
Appointed Date: 24 October 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 November 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Moses Eliezer Dansky
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Yeshaya Pearlman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dov Zvi Harris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWELL LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Nov 2016
Director's details changed for Mr Dov Zvi Harris on 2 October 2016
06 Nov 2016
Director's details changed for Tavya Harris on 2 October 2016
06 Nov 2016
Secretary's details changed for Mr Dov Zvi Harris on 2 October 2016
...
... and 37 more events
14 Nov 2005
Registered office changed on 14/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
24 Oct 2005
Incorporation

REDWELL LIMITED Charges

21 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 65-71 holmesdale road dronfield. By way of fixed charge the…
29 October 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…