RED DEVELOPMENTS LTD

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Company number 05292904
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 19 QUEENSDOWN ROAD, LONDON, E5 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Doctor Natasha Maria Meiling Tian as a director on 19 March 2016. The most likely internet sites of RED DEVELOPMENTS LTD are www.reddevelopments.co.uk, and www.red-developments.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 Barking Rail Station is 6 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Developments Ltd is a Private Limited Company. The company registration number is 05292904. Red Developments Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Red Developments Ltd is 19 Queensdown Road London E5 8nn. . CLARKE, Daniel is a Secretary of the company. MEYER, Jens Peter is a Director of the company. TIAN, Natasha Maria Meiling, Doctor is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Daniel
Appointed Date: 23 March 2005

Director
MEYER, Jens Peter
Appointed Date: 23 March 2005
52 years old

Director
TIAN, Natasha Maria Meiling, Doctor
Appointed Date: 19 March 2016
46 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 23 March 2005
Appointed Date: 22 November 2004

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 23 March 2005
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Jens Peter Meyer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

RED DEVELOPMENTS LTD Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 30 April 2016
19 Mar 2016
Appointment of Doctor Natasha Maria Meiling Tian as a director on 19 March 2016
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

...
... and 26 more events
23 Mar 2005
New secretary appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
22 Nov 2004
Incorporation