RED POINT INVESTMENTS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08660291
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Secretary's details changed for Mr Chris Robinson on 22 February 2017; Director's details changed for Mr Chris Robinson on 22 February 2017; Registered office address changed from 27 Southfield Drive Westhoughton Bolton BL5 2PP England to 20-22 Wenlock Road London N1 7GU on 22 February 2017. The most likely internet sites of RED POINT INVESTMENTS LTD are www.redpointinvestments.co.uk, and www.red-point-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Point Investments Ltd is a Private Limited Company. The company registration number is 08660291. Red Point Investments Ltd has been working since 22 August 2013. The present status of the company is Active. The registered address of Red Point Investments Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £0.11k. It is £-6.06k against last year. The cash in hand is £5.61k. It is £-6.24k against last year. And the total assets are £7.86k, which is £-8.28k against last year. ROBINSON, Chris is a Secretary of the company. ROBINSON, Chris is a Director of the company. Secretary PORTAS, Nicola Isabella has been resigned. Secretary PORTAS, Nicole Isabelle has been resigned. Director PORTAS, Nicole Isabelle has been resigned. Director PORTAS, Nicole Isabelle has been resigned. Director PORTAS, Nicole Isabelle has been resigned. The company operates in "Dormant Company".


red point investments Key Finiance

LIABILITIES £0.11k
-99%
CASH £5.61k
-53%
TOTAL ASSETS £7.86k
-52%
All Financial Figures

Current Directors

Secretary
ROBINSON, Chris
Appointed Date: 31 August 2013

Director
ROBINSON, Chris
Appointed Date: 22 August 2013
62 years old

Resigned Directors

Secretary
PORTAS, Nicola Isabella
Resigned: 31 August 2013
Appointed Date: 22 August 2013

Secretary
PORTAS, Nicole Isabelle
Resigned: 30 October 2013
Appointed Date: 26 September 2013

Director
PORTAS, Nicole Isabelle
Resigned: 16 April 2014
Appointed Date: 12 April 2014
51 years old

Director
PORTAS, Nicole Isabelle
Resigned: 30 October 2013
Appointed Date: 26 September 2013
51 years old

Director
PORTAS, Nicole Isabelle
Resigned: 31 August 2013
Appointed Date: 22 August 2013
51 years old

Persons With Significant Control

Mr Chris Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RED POINT INVESTMENTS LTD Events

22 Feb 2017
Secretary's details changed for Mr Chris Robinson on 22 February 2017
22 Feb 2017
Director's details changed for Mr Chris Robinson on 22 February 2017
22 Feb 2017
Registered office address changed from 27 Southfield Drive Westhoughton Bolton BL5 2PP England to 20-22 Wenlock Road London N1 7GU on 22 February 2017
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 9 more events
26 Sep 2013
Appointment of Ms Nicole Isabelle Portas as a secretary
31 Aug 2013
Appointment of Mr Chris Robinson as a secretary
31 Aug 2013
Termination of appointment of Nicola Portas as a secretary
31 Aug 2013
Termination of appointment of Nicola Portas as a director
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted