REDSHIFT HORIZONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0AN

Company number 06970706
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 27 BUSH LANE, CANNON GREEN, LONDON, ENGLAND, EC4R 0AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from 100 Cannon Street Fifth Floor London EC4N 6EU to 27 Bush Lane Cannon Green London EC4R 0AN on 11 July 2016. The most likely internet sites of REDSHIFT HORIZONS LIMITED are www.redshifthorizons.co.uk, and www.redshift-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redshift Horizons Limited is a Private Limited Company. The company registration number is 06970706. Redshift Horizons Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Redshift Horizons Limited is 27 Bush Lane Cannon Green London England Ec4r 0an. . KEARNS, John is a Secretary of the company. CONLON, Brian Gerard is a Director of the company. FERGUSON, Robert Graham is a Director of the company. TONER, Adrian is a Director of the company. Secretary FULTON, Richard has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. Director WAHEED, Anjum has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEARNS, John
Appointed Date: 01 September 2014
Director
CONLON, Brian Gerard
Appointed Date: 27 September 2012
59 years old
Director
FERGUSON, Robert Graham
Appointed Date: 27 September 2012
54 years old
Director
TONER, Adrian
Appointed Date: 27 September 2012
58 years old

Resigned Directors

Secretary
FULTON, Richard
Resigned: 01 September 2014
Appointed Date: 27 September 2012
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2009
Appointed Date: 23 July 2009
Director
KAHAN, Barbara Z
Resigned: 23 July 2009
Appointed Date: 23 July 2009
94 years old
Director
WAHEED, Anjum
Resigned: 31 December 2014
Appointed Date: 23 July 2009
57 years old

Persons With Significant Control

First Derivatives Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDSHIFT HORIZONS LIMITED Events

05 Dec 2016
Full accounts made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 23 July 2016 with updates
11 Jul 2016
Registered office address changed from 100 Cannon Street Fifth Floor London EC4N 6EU to 27 Bush Lane Cannon Green London EC4R 0AN on 11 July 2016
28 Nov 2015
Full accounts made up to 28 February 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 618
...
... and 31 more events
11 Mar 2010
Statement of capital following an allotment of shares on 24 July 2009
  • GBP 199
29 Jul 2009
Appointment terminated director barbara kahan
29 Jul 2009
Appointment terminated secretary temple secretaries LIMITED
29 Jul 2009
Director appointed anjum waheed
23 Jul 2009
Incorporation

REDSHIFT HORIZONS LIMITED Charges

20 August 2014
Charge code 0697 0706 0001
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…

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