1 RED PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08517482
Status Live but Receiver Manager on at least one charge
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2015; Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge 085174820008 in full. The most likely internet sites of 1 RED PROPERTIES LIMITED are www.1redproperties.co.uk, and www.1-red-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Red Properties Limited is a Private Limited Company. The company registration number is 08517482. 1 Red Properties Limited has been working since 07 May 2013. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of 1 Red Properties Limited is 71 75 Shelton Street London Wc2h 9jq. The company`s financial liabilities are £440.66k. It is £87.08k against last year. And the total assets are £4.08k, which is £-1.54k against last year. BAUZONE, Nicola is a Director of the company. The company operates in "Buying and selling of own real estate".


1 red properties Key Finiance

LIABILITIES £440.66k
+24%
CASH n/a
TOTAL ASSETS £4.08k
-28%
All Financial Figures

Current Directors

Director
BAUZONE, Nicola
Appointed Date: 07 May 2013
49 years old

Persons With Significant Control

Mr Efrem Giorgio Locarno
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicola Bauzone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 RED PROPERTIES LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 May 2015
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 Nov 2016
Satisfaction of charge 085174820008 in full
10 Nov 2016
Satisfaction of charge 085174820007 in full
10 Nov 2016
Satisfaction of charge 085174820006 in full
...
... and 14 more events
29 Nov 2013
Registration of charge 085174820005
22 Nov 2013
Registration of charge 085174820003
22 Nov 2013
Registration of charge 085174820002
22 Nov 2013
Registration of charge 085174820001
07 May 2013
Incorporation
Statement of capital on 2013-05-07
  • GBP 500

1 RED PROPERTIES LIMITED Charges

25 June 2015
Charge code 0851 7482 0008
Delivered: 26 June 2015
Status: Satisfied on 10 November 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 7-9 walton road, liverpool, L4…
20 December 2013
Charge code 0851 7482 0007
Delivered: 27 December 2013
Status: Satisfied on 10 November 2016
Persons entitled: Auction Finance Limited
Description: 7-9 walton road, liverpool & 60 prescot road, fairfield…
20 December 2013
Charge code 0851 7482 0006
Delivered: 27 December 2013
Status: Satisfied on 10 November 2016
Persons entitled: Auction Finance Limited
Description: 7-9 walton road, liverpool, merseyside and 60 prescot road…
20 November 2013
Charge code 0851 7482 0003
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 November 2013
Charge code 0851 7482 0002
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
20 November 2013
Charge code 0851 7482 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 187-195 picton road liverpool…
15 November 2013
Charge code 0851 7482 0005
Delivered: 29 November 2013
Status: Satisfied on 10 November 2016
Persons entitled: Auction Finance Limited
Description: 60 prescot road fairfield liverpool merseyside…
15 November 2013
Charge code 0851 7482 0004
Delivered: 29 November 2013
Status: Satisfied on 10 November 2016
Persons entitled: Auction Finance Limited
Description: 60 prescot road liverpool. Notification of addition to or…