THE REDOUBT (GB) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8BQ

Company number 05340143
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 36 WHITEFRIARS STREET, LONDON, ENGLAND, EC4Y 8BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of THE REDOUBT (GB) LIMITED are www.theredoubtgb.co.uk, and www.the-redoubt-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Redoubt Gb Limited is a Private Limited Company. The company registration number is 05340143. The Redoubt Gb Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of The Redoubt Gb Limited is 36 Whitefriars Street London England Ec4y 8bq. . DUNNE, Marie is a Secretary of the company. HOWES, Peter James is a Director of the company. WATERMAN, Mark Vernon is a Director of the company. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Secretary WATERMAN, Mark Vernon has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNNE, Marie
Appointed Date: 10 December 2014
Director
HOWES, Peter James
Appointed Date: 24 January 2005
71 years old
Director
WATERMAN, Mark Vernon
Appointed Date: 22 July 2005
67 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 10 December 2014
Appointed Date: 22 July 2005
Secretary
WATERMAN, Mark Vernon
Resigned: 22 July 2005
Appointed Date: 24 January 2005
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Charles Garnett
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE REDOUBT (GB) LIMITED Events

15 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Secretary's details changed for Mrs Marie Dunne on 1 October 2015
21 Jan 2016
Registered office address changed from 21 Bloomsbury Square London WC1A 2NS to 36 Whitefriars Street London EC4Y 8BQ on 21 January 2016
...
... and 32 more events
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
24 Jan 2005
Incorporation

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