REDCASE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4RL

Company number 01905515
Status Active
Incorporation Date 16 April 1985
Company Type Private Limited Company
Address 25 RED LION SQUARE, CONWAY HALL, THE CLUB ROOM, LONDON, ENGLAND, WC1R 4RL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 17 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of REDCASE LIMITED are www.redcase.co.uk, and www.redcase.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcase Limited is a Private Limited Company. The company registration number is 01905515. Redcase Limited has been working since 16 April 1985. The present status of the company is Active. The registered address of Redcase Limited is 25 Red Lion Square Conway Hall The Club Room London England Wc1r 4rl. . MOORE, Christopher Hodgson is a Secretary of the company. MOORE, Christopher Hodgson is a Director of the company. TEMPLE, Olivia Moyra is a Director of the company. TEMPLE, Robert is a Director of the company. Secretary DAISH, Judy Elizabeth has been resigned. Secretary FARMER, Lynda Ann has been resigned. Director BJORNSON, Maria has been resigned. Director DAISH, Judy Elizabeth has been resigned. Director FARMER, Lynda Ann has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MOORE, Christopher Hodgson
Appointed Date: 23 June 2004
Director
MOORE, Christopher Hodgson
Appointed Date: 23 June 2004
91 years old
Director
TEMPLE, Olivia Moyra
Appointed Date: 05 August 2004
78 years old
Director
TEMPLE, Robert
Appointed Date: 23 June 2004
80 years old

Resigned Directors

Secretary
DAISH, Judy Elizabeth
Resigned: 03 January 2003
Secretary
FARMER, Lynda Ann
Resigned: 23 June 2004
Appointed Date: 03 January 2003
Director
BJORNSON, Maria
Resigned: 13 December 2002
76 years old
Director
DAISH, Judy Elizabeth
Resigned: 23 June 2004
Appointed Date: 03 January 2003
80 years old
Director
FARMER, Lynda Ann
Resigned: 23 June 2004
Appointed Date: 02 January 2003
66 years old

Persons With Significant Control

The Prodan Romanian Cultural Foundation - Liechtenstein
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDCASE LIMITED Events

21 Feb 2017
Registered office address changed from 17 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 79 more events
20 Jul 1987
Director resigned;new director appointed
17 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Apr 1985
Incorporation
16 Apr 1985
Incorporation

REDCASE LIMITED Charges

17 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 4 April 2009
Persons entitled: Bank of Butterfield International (Guernsey) Limited
Description: The guardship church street chiswick london t/n NGL435769…

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