RED STAG INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 07905882
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
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 thirteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Appointment of Bishop & Sewell Secretaries Limited as a secretary on 26 October 2016. The most likely internet sites of RED STAG INVESTMENTS LIMITED are www.redstaginvestments.co.uk, and www.red-stag-investments.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 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 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 Stag Investments Limited is a Private Limited Company. The company registration number is 07905882. Red Stag Investments Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Red Stag Investments Limited is 59 60 Russell Square London Wc1b 4hp. . BISHOP & SEWELL SECRETARIES LIMITED is a Secretary of the company. LEITCH, John Douglas is a Director of the company. LEITCH, Suzan Ranelle is a Director of the company. Secretary MPLS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Appointed Date: 26 October 2016
Director
LEITCH, John Douglas
Appointed Date: 11 January 2012
74 years old
Director
LEITCH, Suzan Ranelle
Appointed Date: 11 January 2012
68 years old

Resigned Directors

Secretary
MPLS LIMITED
Resigned: 26 October 2016
Appointed Date: 11 January 2012

Persons With Significant Control

Mr Austin Randall Moody Ii
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr John Douglas Leitch
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Suzan Ranelle Leitch
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

RED STAG INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 January 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 January 2016
26 Oct 2016
Appointment of Bishop & Sewell Secretaries Limited as a secretary on 26 October 2016
26 Oct 2016
Termination of appointment of Mpls Limited as a secretary on 26 October 2016
26 Jun 2016
Registered office address changed from 66-67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 26 June 2016
...
... and 3 more events
04 Nov 2014
Total exemption full accounts made up to 31 January 2014
22 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
14 Oct 2013
Total exemption full accounts made up to 31 January 2013
01 Feb 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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