TT REDWOOD LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PG

Company number 07160038
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address UNIT 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 071600380001, created on 28 June 2016. The most likely internet sites of TT REDWOOD LIMITED are www.ttredwood.co.uk, and www.tt-redwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tt Redwood Limited is a Private Limited Company. The company registration number is 07160038. Tt Redwood Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Tt Redwood Limited is Unit 36 88 90 Hatton Garden London Ec1n 8pg. . TAN, Stewart is a Director of the company. TEOH, Jolyn is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TAN, Stewart
Appointed Date: 17 February 2010
53 years old

Director
TEOH, Jolyn
Appointed Date: 27 February 2015
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 February 2010
Appointed Date: 17 February 2010
94 years old

Persons With Significant Control

Mr Stewart Tan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TT REDWOOD LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
14 Jul 2016
Registration of charge 071600380001, created on 28 June 2016
14 Jul 2016
Registration of charge 071600380002, created on 28 June 2016
14 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

...
... and 11 more events
11 Nov 2011
Total exemption small company accounts made up to 28 February 2011
07 Mar 2011
Annual return made up to 17 February 2011 with full list of shareholders
15 Mar 2010
Appointment of Stewart Tan as a director
22 Feb 2010
Termination of appointment of Barbara Kahan as a director
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TT REDWOOD LIMITED Charges

28 June 2016
Charge code 0716 0038 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 33 and 35 lancaster avenue london t/no…
28 June 2016
Charge code 0716 0038 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…