REDINGTON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 07804091
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Mr James Ashley Frost on 23 May 2016. The most likely internet sites of REDINGTON DEVELOPMENTS LIMITED are www.redingtondevelopments.co.uk, and www.redington-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and two months. Redington Developments Limited is a Private Limited Company. The company registration number is 07804091. Redington Developments Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Redington Developments Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. The company`s financial liabilities are £5752.7k. It is £-63.65k against last year. The cash in hand is £259.03k. It is £44.22k against last year. And the total assets are £1760.25k, which is £1474.37k against last year. FROST, James Ashley is a Director of the company. FROST, Michelle is a Director of the company. Director BLOOM, Stanley Leslie Frank has been resigned. The company operates in "Buying and selling of own real estate".


redington developments Key Finiance

LIABILITIES £5752.7k
-2%
CASH £259.03k
+20%
TOTAL ASSETS £1760.25k
+515%
All Financial Figures

Current Directors

Director
FROST, James Ashley
Appointed Date: 11 October 2011
57 years old
Director
FROST, Michelle
Appointed Date: 31 October 2011
55 years old

Resigned Directors

Director
BLOOM, Stanley Leslie Frank
Resigned: 11 October 2011
Appointed Date: 10 October 2011
77 years old

Persons With Significant Control

Redington Capital Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

REDINGTON DEVELOPMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
23 May 2016
Director's details changed for Mr James Ashley Frost on 23 May 2016
23 May 2016
Director's details changed for Michelle Frost on 23 May 2016
25 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 24 more events
31 Oct 2011
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100
31 Oct 2011
Appointment of Michelle Frost as a director
21 Oct 2011
Termination of appointment of Stanley Bloom as a director
21 Oct 2011
Appointment of James Ashley Frost as a director
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REDINGTON DEVELOPMENTS LIMITED Charges

7 August 2014
Charge code 0780 4091 0004
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: Contains fixed charge…
8 February 2013
Legal charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: F/H property of 106 clifton hill, london t/no NGL2289459.
30 January 2013
Memorandum of charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: All rights title and interest in and to the securities and…
3 November 2011
Mortgage debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 106 clifton hill, london t/no NGL228459; fixed and…

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