RED SQUARE (LONDON) LTD
LONDON

Hellopages » Greater London » Camden » WC1B 4JP

Company number 07975086
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 44 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4JP
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Register(s) moved to registered office address 44 Russell Square London WC1B 4JP; Registered office address changed from 78 Pall Mall London SW1Y 5ES to 44 Russell Square London WC1B 4JP on 16 August 2016. The most likely internet sites of RED SQUARE (LONDON) LTD are www.redsquarelondon.co.uk, and www.red-square-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Square London Ltd is a Private Limited Company. The company registration number is 07975086. Red Square London Ltd has been working since 05 March 2012. The present status of the company is Active. The registered address of Red Square London Ltd is 44 Russell Square London England Wc1b 4jp. The company`s financial liabilities are £33.37k. It is £5.28k against last year. The cash in hand is £25.47k. It is £24.8k against last year. And the total assets are £88.95k, which is £55.12k against last year. EVANSON-GODDARD, Laurence Michael is a Secretary of the company. EVANSON-GODDARD, Laurence Michael is a Director of the company. PERTSEV, Konstantin is a Director of the company. SHARPOSHNIKOVA, Tatiana Victorovna is a Director of the company. Secretary ANDREWS, Christopher James has been resigned. Director SHEFFIELD, Nina has been resigned. The company operates in "Solicitors".


red square (london) Key Finiance

LIABILITIES £33.37k
+18%
CASH £25.47k
+3718%
TOTAL ASSETS £88.95k
+162%
All Financial Figures

Current Directors

Secretary
EVANSON-GODDARD, Laurence Michael
Appointed Date: 28 May 2012
Director
EVANSON-GODDARD, Laurence Michael
Appointed Date: 05 March 2012
82 years old
Director
PERTSEV, Konstantin
Appointed Date: 28 June 2016
56 years old
Director
SHARPOSHNIKOVA, Tatiana Victorovna
Appointed Date: 05 March 2012
55 years old

Resigned Directors

Secretary
ANDREWS, Christopher James
Resigned: 24 May 2012
Appointed Date: 05 March 2012
Director
SHEFFIELD, Nina
Resigned: 02 July 2014
Appointed Date: 05 March 2012
60 years old

Persons With Significant Control

Mr John Anthony Sheffield
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tatiana Victorovna Sharposhnikova
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED SQUARE (LONDON) LTD Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Mar 2017
Register(s) moved to registered office address 44 Russell Square London WC1B 4JP
16 Aug 2016
Registered office address changed from 78 Pall Mall London SW1Y 5ES to 44 Russell Square London WC1B 4JP on 16 August 2016
30 Jun 2016
Appointment of Mr Konstantin Pertsev as a director on 28 June 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 18 more events
31 Aug 2012
Register inspection address has been changed
17 Jun 2012
Appointment of Mr Laurence Michael Evanson-Goddard as a secretary on 28 May 2012
29 May 2012
Termination of appointment of Christopher James Andrews as a secretary on 24 May 2012
21 May 2012
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 21 May 2012
05 Mar 2012
Incorporation

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