REDWOOD BROKERAGE LIMITED
HARROW

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Company number 05011933
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of REDWOOD BROKERAGE LIMITED are www.redwoodbrokerage.co.uk, and www.redwood-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Redwood Brokerage Limited is a Private Limited Company. The company registration number is 05011933. Redwood Brokerage Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Redwood Brokerage Limited is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex England Ha1 1ba. . KAUR, Rajinder is a Secretary of the company. SINGH, Sarbjit is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAUR, Rajinder
Appointed Date: 03 February 2004
Director
SINGH, Sarbjit
Appointed Date: 03 February 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr. Sarbjit Singh
Notified on: 10 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

REDWOOD BROKERAGE LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 21 October 2015
...
... and 24 more events
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
10 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed
12 Jan 2004
Incorporation

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