REDSPUR GROUP LIMITED
LONDON LONDON & NEWCASTLE GROUP LIMITED

Hellopages » Greater London » Camden » NW8 0DL
Company number 06427314
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one 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 GROUP LIMITED are www.redspurgroup.co.uk, and www.redspur-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Redspur Group Limited is a Private Limited Company. The company registration number is 06427314. Redspur Group Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Redspur Group 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. 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 BURROW, Robert Philip has been resigned. Director CRICHTON BROWN, Matthew has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director HENRIKSEN, Troels has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director MCFADZEAN, Duncan Alistair Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 14 November 2007
59 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 03 June 2008
75 years old
Director
SONING, Robert Daniel
Appointed Date: 30 November 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: 28 February 2008
Appointed Date: 14 November 2007
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 14 November 2007
59 years old
Director
BURROW, Robert Philip
Resigned: 04 December 2012
Appointed Date: 30 November 2007
74 years old
Director
CRICHTON BROWN, Matthew
Resigned: 27 March 2009
Appointed Date: 30 November 2007
51 years old
Director
GATELEY, Donald Kenneth
Resigned: 26 March 2010
Appointed Date: 30 November 2007
60 years old
Director
HENRIKSEN, Troels
Resigned: 24 March 2009
Appointed Date: 30 November 2007
61 years old
Director
HEPBURN, Alastair John Harley
Resigned: 26 March 2010
Appointed Date: 15 January 2008
56 years old
Director
MCFADZEAN, Duncan Alistair Henry
Resigned: 15 January 2008
Appointed Date: 30 November 2007
50 years old

Persons With Significant Control

Mr David Melvyn Barnett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Daniel Soning
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDSPUR GROUP 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
25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
18 Dec 2007
Statement of affairs
18 Dec 2007
Ad 28/11/07--------- £ si 74998@1=74998 £ ic 2/75000
18 Dec 2007
Nc inc already adjusted 28/11/07
18 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sec 320 28/11/07
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007
Incorporation

REDSPUR GROUP LIMITED Charges

29 March 2010
Assignment in security
Delivered: 31 March 2010
Status: Satisfied on 21 July 2011
Persons entitled: Bank of Scotland PLC
Description: Assigns all right, title and interest in and to the…
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 21 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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