Company number 05617080
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address REDINGTON COURT FIRST FLOOR, 69 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of REDHAUS LIMITED are www.redhaus.co.uk, and www.redhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Redhaus Limited is a Private Limited Company.
The company registration number is 05617080. Redhaus Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of Redhaus Limited is Redington Court First Floor 69 Church Road Hove East Sussex Bn3 2bb. . BRANDT, Lucy Katharine is a Secretary of the company. BRANDT, Lucy Katharine is a Director of the company. BRANDT, William Robert is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr William Robert Brandt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
REDHAUS LIMITED Events
28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Director's details changed for Mr William Robert Brandt on 1 November 2015
17 Nov 2015
Secretary's details changed for Lucy Katharine Brandt on 1 November 2015
...
... and 34 more events
24 Nov 2006
Return made up to 09/11/06; full list of members
11 Jul 2006
Particulars of mortgage/charge
14 Jun 2006
Particulars of mortgage/charge
08 Feb 2006
Particulars of mortgage/charge
09 Nov 2005
Incorporation
4 January 2013
Legal charge
Delivered: 10 January 2013
Status: Satisfied
on 8 October 2013
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 eastern terrace mews brighton east sussex t/no…
12 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 eastern terrace mews brighton east sussex.
12 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied
on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: Flats 1, 2 and 3 66 davigdor road hove by way of fixed…
5 January 2011
Legal charge
Delivered: 11 January 2011
Status: Satisfied
on 5 April 2011
Persons entitled: National Westminster Bank PLC
Description: First floor flat and secdond floor roof space 66 davigdor…
5 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-4 norfolk buildings brighton. By way of fixed charge the…
2 June 2006
Legal charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 barnett road brighton. By way of fixed charge the…
2 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied
on 27 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…