REDHILLONE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 08149120
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REDHILLONE INVESTMENTS LIMITED are www.redhilloneinvestments.co.uk, and www.redhillone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redhillone Investments Limited is a Private Limited Company. The company registration number is 08149120. Redhillone Investments Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Redhillone Investments Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . PATEL, Tushar Kantibhai is a Secretary of the company. PATEL, Brijesh Jayvant is a Director of the company. Director KAHAN, Barbara has been resigned. Director KHANDELWAL, Vivek has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATEL, Tushar Kantibhai
Appointed Date: 20 July 2013
Director
PATEL, Brijesh Jayvant
Appointed Date: 20 July 2013
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 July 2012
Appointed Date: 19 July 2012
94 years old
Director
KHANDELWAL, Vivek
Resigned: 20 July 2013
Appointed Date: 19 July 2012
55 years old

Persons With Significant Control

Mr Brijesh Jayvant Patel
Notified on: 19 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

REDHILLONE INVESTMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015
Statement of capital following an allotment of shares on 20 July 2014
  • GBP 100
...
... and 9 more events
15 Oct 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15
15 Oct 2013
Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 15 October 2013
07 Sep 2012
Appointment of Mr Vivek Khandelwal as a director
23 Jul 2012
Termination of appointment of Barbara Kahan as a director
19 Jul 2012
Incorporation

REDHILLONE INVESTMENTS LIMITED Charges

30 June 2014
Charge code 0814 9120 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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