THE RED FLAG GROUP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 5AU

Company number 08190376
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 2ND FLOOR ST MARY ABCHURCH HOUSE, 123 CANNON STREET, LONDON, EC4N 5AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT; Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of THE RED FLAG GROUP (UK) LIMITED are www.theredflaggroupuk.co.uk, and www.the-red-flag-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.5 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.The Red Flag Group Uk Limited is a Private Limited Company. The company registration number is 08190376. The Red Flag Group Uk Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of The Red Flag Group Uk Limited is 2nd Floor St Mary Abchurch House 123 Cannon Street London Ec4n 5au. . YOUNGSON, David Smith is a Director of the company. Director LANE, Scott Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
YOUNGSON, David Smith
Appointed Date: 07 September 2015
56 years old

Resigned Directors

Director
LANE, Scott Andrew
Resigned: 08 September 2015
Appointed Date: 24 August 2012
53 years old

Persons With Significant Control

David Smith Youngson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Scott Andrew Lane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE RED FLAG GROUP (UK) LIMITED Events

07 Sep 2016
Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
07 Sep 2016
Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Auditor's resignation
...
... and 8 more events
05 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
08 Nov 2012
Registered office address changed from Findings Woodlands Close Bromley Kent BR1 2BD England on 8 November 2012
02 Oct 2012
Particulars of a mortgage or charge / charge no: 1
24 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
24 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE RED FLAG GROUP (UK) LIMITED Charges

25 September 2012
Rent deposit deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited.

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