REDFERNS LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 06071591
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 9 CHURCHILL COURT, 58 STATION ROAD,, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 125 . The most likely internet sites of REDFERNS LIMITED are www.redferns.co.uk, and www.redferns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Redferns Limited is a Private Limited Company. The company registration number is 06071591. Redferns Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Redferns Limited is 9 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . TRACEY, David is a Secretary of the company. DAD, Shabana is a Director of the company. SIMMONS, Stephen is a Director of the company. TRACEY, David is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director RANDLE, Anthony has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
TRACEY, David
Appointed Date: 01 February 2007
Director
DAD, Shabana
Appointed Date: 01 April 2013
52 years old
Director
SIMMONS, Stephen
Appointed Date: 01 February 2007
69 years old
Director
TRACEY, David
Appointed Date: 01 February 2007
71 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 January 2007
Appointed Date: 29 January 2007
Director
RANDLE, Anthony
Resigned: 01 December 2014
Appointed Date: 01 February 2007
69 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 January 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr David Tracey Ba (Hons)
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Simmons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDFERNS LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 125
11 Mar 2016
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 125
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
22 Jan 2008
First Gazette notice for compulsory strike-off
15 Oct 2007
Registered office changed on 15/10/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
31 Jan 2007
Director resigned
31 Jan 2007
Secretary resigned
29 Jan 2007
Incorporation

REDFERNS LIMITED Charges

19 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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