REDNEST LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05385639
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ernest Redwood-Sawyerr on 19 October 2016. The most likely internet sites of REDNEST LIMITED are www.rednest.co.uk, and www.rednest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rednest Limited is a Private Limited Company. The company registration number is 05385639. Rednest Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Rednest Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . REDWOOD-SAWYERR, Gloria is a Secretary of the company. REDWOOD-SAWYERR, Ernest is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REDWOOD-SAWYERR, Gloria
Appointed Date: 08 March 2005

Director
REDWOOD-SAWYERR, Ernest
Appointed Date: 08 March 2005
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Ernest Redwood-Sawyerr
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDNEST LIMITED Events

19 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Director's details changed for Ernest Redwood-Sawyerr on 19 October 2016
19 Oct 2016
Secretary's details changed for Gloria Redwood-Sawyerr on 19 October 2016
27 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 600

...
... and 24 more events
23 May 2006
Return made up to 08/03/06; full list of members
  • 363(287) ‐ Registered office changed on 23/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Feb 2006
Registered office changed on 13/02/06 from: 4 little oaks court 39 warminster road south norwood london SE25 4DE
26 Nov 2005
Particulars of mortgage/charge
09 Mar 2005
Secretary resigned
08 Mar 2005
Incorporation

REDNEST LIMITED Charges

24 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…