REDSPUR (DOLLAR BAY) LIMITED
LONDON LONDON & NEWCASTLE (DOLLAR BAY) LIMITED O W PROPERTIES LIMITED OLIVER WOLFRYD (DOLLAR BAY) LIMITED

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Company number 05921853
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017; Resolutions RES15 ‐ Change company name resolution on 2016-11-24 ; Change of name notice. The most likely internet sites of REDSPUR (DOLLAR BAY) LIMITED are www.redspurdollarbay.co.uk, and www.redspur-dollar-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Redspur Dollar Bay Limited is a Private Limited Company. The company registration number is 05921853. Redspur Dollar Bay Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Redspur Dollar Bay Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . BARNETT, David Melvyn is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. SCHUETT, Baerbel is a Director of the company. SONING, Robert Daniel is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director BERG, Simon Mark has been resigned. Director FRANKHAM, Vivienne has been resigned. Director HENRIKSEN, Troels has been resigned. Director SHAMALJI, Lalit has been resigned. Director WOLFRYD, Oliver has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 20 March 2007
59 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 01 April 2010
75 years old
Director
SCHUETT, Baerbel
Appointed Date: 01 April 2010
59 years old
Director
SONING, Robert Daniel
Appointed Date: 20 March 2007
57 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 29 February 2008
Secretary
E L SERVICES LIMITED
Resigned: 08 April 2008
Appointed Date: 01 September 2006
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 20 March 2007
59 years old
Director
FRANKHAM, Vivienne
Resigned: 30 August 2012
Appointed Date: 01 April 2010
52 years old
Director
HENRIKSEN, Troels
Resigned: 24 March 2009
Appointed Date: 20 March 2007
61 years old
Director
SHAMALJI, Lalit
Resigned: 20 March 2007
Appointed Date: 01 September 2006
69 years old
Director
WOLFRYD, Oliver
Resigned: 20 March 2007
Appointed Date: 01 September 2006
49 years old

REDSPUR (DOLLAR BAY) LIMITED Events

09 Feb 2017
Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017
07 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-24
07 Dec 2016
Change of name notice
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 56 more events
18 Oct 2006
Memorandum and Articles of Association
25 Sep 2006
Company name changed oliver wolfryd (dollar bay) limi ted\certificate issued on 25/09/06
25 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
25 Sep 2006
Location of register of members
01 Sep 2006
Incorporation

REDSPUR (DOLLAR BAY) LIMITED Charges

29 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Supplemental legal charge
Delivered: 30 August 2007
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: 597 manchester road london t/no LN49520 all buildings…
13 April 2007
Supplemental legal charge
Delivered: 20 April 2007
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity, the 'Security Agent')
Description: Flat 5, dollar bay lawn house close ilse of dogs tower…
14 November 2006
Accession deed to a debenture dated 19 june 2006 and
Delivered: 28 November 2006
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties)(Security Agent)
Description: 13 dollar bay court lawn house close isle of docs london…

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