REDCLOSE LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3EL

Company number 03297539
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 38 MOUNT PLEASANT ROAD, LONDON, NW10 3EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 5 . The most likely internet sites of REDCLOSE LIMITED are www.redclose.co.uk, and www.redclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redclose Limited is a Private Limited Company. The company registration number is 03297539. Redclose Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Redclose Limited is 38 Mount Pleasant Road London Nw10 3el. . LEUNG, Ka Soon is a Secretary of the company. DI DIO, Luigi is a Director of the company. LEUNG, Henry is a Director of the company. Secretary FERGUSON, Malcolm Euan has been resigned. Secretary MCCOURT, Eamon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERGUSON, Malcolm Euan has been resigned. Director FISHER, William James has been resigned. Director HOLYOAKE, Marilyn has been resigned. Director NICHOLLS, Sophie Caroline has been resigned. Director PUNCHER, Benjamin Samuel Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEUNG, Ka Soon
Appointed Date: 01 November 2015

Director
DI DIO, Luigi
Appointed Date: 19 June 2012
59 years old

Director
LEUNG, Henry
Appointed Date: 13 November 2000
64 years old

Resigned Directors

Secretary
FERGUSON, Malcolm Euan
Resigned: 07 April 2009
Appointed Date: 08 January 1997

Secretary
MCCOURT, Eamon
Resigned: 01 August 2010
Appointed Date: 07 April 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 30 December 1996

Director
FERGUSON, Malcolm Euan
Resigned: 19 June 2012
Appointed Date: 08 January 1997
65 years old

Director
FISHER, William James
Resigned: 17 August 2010
Appointed Date: 08 January 1997
72 years old

Director
HOLYOAKE, Marilyn
Resigned: 10 July 2000
Appointed Date: 08 January 1997
80 years old

Director
NICHOLLS, Sophie Caroline
Resigned: 18 April 2014
Appointed Date: 14 January 2009
42 years old

Director
PUNCHER, Benjamin Samuel Roger
Resigned: 20 September 2008
Appointed Date: 08 January 1997
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 1997
Appointed Date: 30 December 1996

Persons With Significant Control

San Marino Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Turnmill Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCLOSE LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 5

26 Nov 2015
Appointment of Mr Ka Soon Leung as a secretary on 1 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
14 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
14 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Dec 1996
Incorporation