REDINGTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5LS

Company number 02891661
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 20 WARREN STREET, LONDON, W1T 5LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of REDINGTON INVESTMENTS LIMITED are www.redingtoninvestments.co.uk, and www.redington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Redington Investments Limited is a Private Limited Company. The company registration number is 02891661. Redington Investments Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Redington Investments Limited is 20 Warren Street London W1t 5ls. The company`s financial liabilities are £42.72k. It is £32.02k against last year. The cash in hand is £0k. It is £-0.13k against last year. And the total assets are £39.45k, which is £-0.85k against last year. MANUEL, Stephen Alan is a Director of the company. Secretary ANSELL, Michael has been resigned. Secretary MANUEL, Stephen Alan has been resigned. Secretary MORRIS - MANUEL, Susan has been resigned. Secretary MORRIS-MANUEL, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANSELL, Michael has been resigned. Director KENLOCK, David Peter has been resigned. Director MORRIS - MANUEL, Susan has been resigned. Director MORRIS-MANUEL, Susan Morris has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


redington investments Key Finiance

LIABILITIES £42.72k
+299%
CASH £0k
-97%
TOTAL ASSETS £39.45k
-3%
All Financial Figures

Current Directors

Director
MANUEL, Stephen Alan
Appointed Date: 26 January 1994
74 years old

Resigned Directors

Secretary
ANSELL, Michael
Resigned: 01 August 1996
Appointed Date: 26 January 1994
Secretary
MANUEL, Stephen Alan
Resigned: 01 June 2013
Appointed Date: 01 August 1996
Secretary
MORRIS - MANUEL, Susan
Resigned: 02 June 2015
Appointed Date: 01 June 2013
Secretary
MORRIS-MANUEL, Susan
Resigned: 02 June 2015
Appointed Date: 31 January 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Director
ANSELL, Michael
Resigned: 01 August 1996
Appointed Date: 26 January 1994
65 years old
Director
KENLOCK, David Peter
Resigned: 20 January 2014
Appointed Date: 01 August 1996
72 years old
Director
MORRIS - MANUEL, Susan
Resigned: 02 June 2015
Appointed Date: 01 July 2013
72 years old
Director
MORRIS-MANUEL, Susan Morris
Resigned: 02 June 2015
Appointed Date: 31 January 2014
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994

REDINGTON INVESTMENTS LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 May 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
04 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
07 Jul 1994
Ad 04/07/94--------- £ si 98@1=98 £ ic 2/100
07 Jul 1994
Accounting reference date notified as 31/03
27 Feb 1994
New secretary appointed;new director appointed
27 Feb 1994
New secretary appointed;director resigned;new director appointed
26 Jan 1994
Incorporation

REDINGTON INVESTMENTS LIMITED Charges

23 January 2014
Charge code 0289 1661 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Susan Morris-Manuel
Description: MS546843 - 4, 6, 9, 10, 14, 16, 19 and 20 troutbeck grove…
6 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 8 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper floors 109/111 crawford street london t/n ngl 828584…
27 September 1996
Legal charge
Delivered: 12 October 1996
Status: Satisfied on 8 January 2014
Persons entitled: Keegan Corporation
Description: Osborne court, the parade, cowes, isle of wight.

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