REDEEM UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 09958966
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5EB
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Tiziana Iacolino as a director on 18 January 2017; Appointment of Mr Gervase Paul Adams as a director on 18 January 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of REDEEM UK LIMITED are www.redeemuk.co.uk, and www.redeem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redeem Uk Limited is a Private Limited Company. The company registration number is 09958966. Redeem Uk Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Redeem Uk Limited is 6th Floor One London Wall London United Kingdom Ec2y 5eb. . ADAMS, Gervase Paul is a Director of the company. BAYLEY, Trevor Keith is a Director of the company. IACOLINO, Tiziana is a Director of the company. TEDCASTLE, Oliver is a Director of the company. Director CHAMBERS, Mark Richard has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
ADAMS, Gervase Paul
Appointed Date: 18 January 2017
67 years old
Director
BAYLEY, Trevor Keith
Appointed Date: 22 March 2016
64 years old
Director
IACOLINO, Tiziana
Appointed Date: 18 January 2017
48 years old
Director
TEDCASTLE, Oliver
Appointed Date: 19 January 2016
44 years old

Resigned Directors

Director
CHAMBERS, Mark Richard
Resigned: 30 September 2016
Appointed Date: 19 January 2016
63 years old
Director
OVAL NOMINEES LIMITED
Resigned: 19 January 2016
Appointed Date: 19 January 2016

Persons With Significant Control

Redeem Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDEEM UK LIMITED Events

22 Feb 2017
Appointment of Tiziana Iacolino as a director on 18 January 2017
22 Feb 2017
Appointment of Mr Gervase Paul Adams as a director on 18 January 2017
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Jan 2017
Termination of appointment of Mark Richard Chambers as a director on 30 September 2016
21 Jul 2016
Registration of charge 099589660002, created on 13 July 2016
...
... and 4 more events
21 Jan 2016
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
21 Jan 2016
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
20 Jan 2016
Termination of appointment of Oval Nominees Limited as a director on 19 January 2016
20 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1

REDEEM UK LIMITED Charges

13 July 2016
Charge code 0995 8966 0002
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0995 8966 0001
Delivered: 13 April 2016
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Bank PLC
Description: N/A…

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