RED SQUARE CREATIVE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03982610
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283 - 288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 438 ; Register(s) moved to registered inspection location 1st Floor Kelly House 1 Warwick Road Tunbridge Wells Kent TN1 1YL. The most likely internet sites of RED SQUARE CREATIVE CONSULTANTS LIMITED are www.redsquarecreativeconsultants.co.uk, and www.red-square-creative-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Square Creative Consultants Limited is a Private Limited Company. The company registration number is 03982610. Red Square Creative Consultants Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Red Square Creative Consultants Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . NORTHEY, John Richard Elwyn is a Secretary of the company. NORTHEY, John Richard Elwyn is a Director of the company. OSBERG, Rosaleen Mary is a Director of the company. Secretary OSBERG, Rosaleen Mary has been resigned. Secretary GREAT PORTLAND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAMBER, Keith has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANN, Rupert Cholmondeley Rainsford has been resigned. Director MEHTA, Bejal Nanubhai has been resigned. Director O'SHEA, Rosaleen Mary has been resigned. Director OSBERG, Rosaleen Mary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NORTHEY, John Richard Elwyn
Appointed Date: 31 August 2006
Director
NORTHEY, John Richard Elwyn
Appointed Date: 23 May 2000
59 years old
Director
OSBERG, Rosaleen Mary
Appointed Date: 06 April 2016
54 years old

Resigned Directors

Secretary
OSBERG, Rosaleen Mary
Resigned: 31 August 2006
Appointed Date: 26 June 2000
Secretary
GREAT PORTLAND STREET REGISTRARS LIMITED
Resigned: 26 June 2000
Appointed Date: 28 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
BAMBER, Keith
Resigned: 15 March 2011
Appointed Date: 19 July 2004
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
MANN, Rupert Cholmondeley Rainsford
Resigned: 05 January 2004
Appointed Date: 23 May 2000
57 years old
Director
MEHTA, Bejal Nanubhai
Resigned: 06 May 2004
Appointed Date: 01 November 2000
56 years old
Director
O'SHEA, Rosaleen Mary
Resigned: 12 January 2012
Appointed Date: 01 August 2011
54 years old
Director
OSBERG, Rosaleen Mary
Resigned: 31 August 2006
Appointed Date: 28 April 2000
54 years old

RED SQUARE CREATIVE CONSULTANTS LIMITED Events

11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 438
04 May 2016
Register(s) moved to registered inspection location 1st Floor Kelly House 1 Warwick Road Tunbridge Wells Kent TN1 1YL
04 May 2016
Register inspection address has been changed to 1st Floor Kelly House 1 Warwick Road Tunbridge Wells Kent TN1 1YL
11 Apr 2016
Appointment of Mrs Rosaleen Mary Osberg as a director on 6 April 2016
...
... and 68 more events
11 May 2000
Director resigned
11 May 2000
Secretary resigned
11 May 2000
New secretary appointed
11 May 2000
New director appointed
28 Apr 2000
Incorporation

RED SQUARE CREATIVE CONSULTANTS LIMITED Charges

15 June 2012
Rent deposit deed
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Dooba Investments Ii Limited
Description: £3,500 and any sum from time to time deposited in a…
25 March 2010
Deed of charge over credit balances
Delivered: 7 April 2010
Status: Satisfied on 1 December 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 June 2007
Rent deposit deed
Delivered: 13 June 2007
Status: Satisfied on 13 May 2014
Persons entitled: Gmv Three Limited
Description: £3,500 and any sum from time to time deposited. See the…
18 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 2 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Rent deposit deed
Delivered: 19 July 2002
Status: Satisfied on 1 December 2011
Persons entitled: Nestron Limited
Description: The sum of £3,500.00 and any sums paid from time to time…

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