89 REDINGTON ROAD LIMITED

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Company number 04572579
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address FLAT A 89 REDINGTON ROAD, LONDON, NW3 7RR
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 fifty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5 . The most likely internet sites of 89 REDINGTON ROAD LIMITED are www.89redingtonroad.co.uk, and www.89-redington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 89 Redington Road Limited is a Private Limited Company. The company registration number is 04572579. 89 Redington Road Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of 89 Redington Road Limited is Flat A 89 Redington Road London Nw3 7rr. . MORDO, Jane is a Secretary of the company. BERRICK, Benjamin is a Director of the company. GONZALEZ LASTRA, Javier is a Director of the company. IMPALLOMENI, Mario Giuseppe, Doctor is a Director of the company. MORDO, Jane is a Director of the company. PAHLABOD, Beatrice Anne is a Director of the company. SCHOLEFIELD, Harry Houchen is a Director of the company. WIDEGREN, Kristina is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALAGHBAND, Fariba has been resigned. Director ASHCROFT, Philip Gillison has been resigned. Director FRANK, Simon has been resigned. Director LUNDIE, Lynne has been resigned. Director TAMERUS, Hendricus Renatus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORDO, Jane
Appointed Date: 23 June 2003
Director
BERRICK, Benjamin
Appointed Date: 23 October 2015
29 years old
Director
GONZALEZ LASTRA, Javier
Appointed Date: 15 May 2015
47 years old
Director
IMPALLOMENI, Mario Giuseppe, Doctor
Appointed Date: 23 July 2007
88 years old
Director
MORDO, Jane
Appointed Date: 24 October 2002
65 years old
Director
PAHLABOD, Beatrice Anne
Appointed Date: 23 July 2007
78 years old
Director
SCHOLEFIELD, Harry Houchen
Appointed Date: 29 June 2004
80 years old
Director
WIDEGREN, Kristina
Appointed Date: 15 May 2015
44 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 23 June 2003
Appointed Date: 24 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
ALAGHBAND, Fariba
Resigned: 12 October 2015
Appointed Date: 01 November 2013
64 years old
Director
ASHCROFT, Philip Gillison
Resigned: 15 May 2015
Appointed Date: 24 October 2002
76 years old
Director
FRANK, Simon
Resigned: 30 April 2013
Appointed Date: 06 February 2006
54 years old
Director
LUNDIE, Lynne
Resigned: 03 February 2006
Appointed Date: 24 October 2002
85 years old
Director
TAMERUS, Hendricus Renatus
Resigned: 15 December 2006
Appointed Date: 02 July 2004
58 years old

Persons With Significant Control

Mrs Jane Mordo
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

89 REDINGTON ROAD LIMITED Events

10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
23 Nov 2015
Appointment of Mr Benjamin Berrick as a director on 23 October 2015
03 Nov 2015
Termination of appointment of Fariba Alaghband as a director on 12 October 2015
...
... and 45 more events
29 Jun 2003
New secretary appointed
28 Jun 2003
Registered office changed on 28/06/03 from: harben house harben parade, finchley road london NW3 6LH
26 Nov 2002
Ad 24/10/02--------- £ si 3@1=3 £ ic 2/5
31 Oct 2002
Secretary resigned
24 Oct 2002
Incorporation

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