Company number 08261018
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 10TH FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
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 thirty-two events have happened. The last three records are Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of REDEFINE EARLS COURT MANAGEMENT LIMITED are www.redefineearlscourtmanagement.co.uk, and www.redefine-earls-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Redefine Earls Court Management Limited is a Private Limited Company.
The company registration number is 08261018. Redefine Earls Court Management Limited has been working since 19 October 2012.
The present status of the company is Active. The registered address of Redefine Earls Court Management Limited is 10th Floor The Mille 1000 Great West Road Brentford England Tw8 9dw. . ROSS, Paula is a Secretary of the company. CAMPBELL, Stewart is a Director of the company. HART, David is a Director of the company. PEREIRA, Helder Ricardo Silva is a Director of the company. Secretary HIBBERD, Lisa Jefferson has been resigned. Director CARLIN, Stephen has been resigned. Director ENDERLE, Hans Rudolf has been resigned. Director ENDERLE, Stephen John has been resigned. Director HENDRIKSZ, Daniel Hendrik has been resigned. Director ROWELL, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
HART, David
Appointed Date: 22 December 2014
47 years old
Resigned Directors
Director
CARLIN, Stephen
Resigned: 22 December 2014
Appointed Date: 19 October 2012
75 years old
Director
ROWELL, Andrew
Resigned: 25 September 2014
Appointed Date: 19 October 2012
48 years old
REDEFINE EARLS COURT MANAGEMENT LIMITED Events
17 Mar 2017
Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
07 Jun 2016
Full accounts made up to 31 August 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
14 May 2015
Full accounts made up to 31 August 2014
...
... and 22 more events
07 Nov 2013
Registration of charge 082610180001
06 Nov 2013
Registration of charge 082610180003
21 Oct 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
28 Jan 2013
Current accounting period shortened from 31 October 2013 to 31 August 2013
19 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
4 August 2014
Charge code 0826 1018 0005
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Trustee for the Finance Parties
Description: Contains fixed charge…
25 October 2013
Charge code 0826 1018 0004
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Mezzanine Capital Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0826 1018 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0826 1018 0002
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Camden Lock and Earls Court LLP
Description: 3.4 fixed charges. The chargor charges by fixed charge:…
25 October 2013
Charge code 0826 1018 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Camden Lock and Earls Court LLP
Description: 3.4 fixed charges. The chargor charges by fixed charge:…