REDGATES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3NU

Company number 05695259
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 5/6 STATION BUILDINGS, EALING COMMON, LONDON, W5 3NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 7 . The most likely internet sites of REDGATES LIMITED are www.redgates.co.uk, and www.redgates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redgates Limited is a Private Limited Company. The company registration number is 05695259. Redgates Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Redgates Limited is 5 6 Station Buildings Ealing Common London W5 3nu. . VOINOVA, Julia is a Secretary of the company. GILBERT, Andrew Jeremy is a Director of the company. Secretary LAMBOURNE, Nicholas Alexander has been resigned. Secretary NILSSON, Charlotte Britta has been resigned. Secretary SINGH, Rishi has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GAUR, Anne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VOINOVA, Julia
Appointed Date: 17 September 2013
Director
GILBERT, Andrew Jeremy
Appointed Date: 23 October 2006
61 years old

Resigned Directors

Secretary
LAMBOURNE, Nicholas Alexander
Resigned: 16 September 2013
Appointed Date: 02 June 2010
Secretary
NILSSON, Charlotte Britta
Resigned: 02 June 2010
Appointed Date: 23 October 2006
Secretary
SINGH, Rishi
Resigned: 17 November 2006
Appointed Date: 07 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2006
Appointed Date: 02 February 2006
Director
GAUR, Anne
Resigned: 17 November 2006
Appointed Date: 07 February 2006
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Andrew Jeremy Gilbert
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDGATES LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7
01 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 7
...
... and 33 more events
16 Feb 2006
New director appointed
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
10 Feb 2006
Registered office changed on 10/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Feb 2006
Incorporation

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