15 REDBURN STREET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 04108510
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of 15 REDBURN STREET LIMITED are www.15redburnstreet.co.uk, and www.15-redburn-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 15 Redburn Street Limited is a Private Limited Company. The company registration number is 04108510. 15 Redburn Street Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of 15 Redburn Street Limited is 10 Duke of York Square London Sw3 4ly. . LOUTIT, Paul Morris is a Secretary of the company. BALLANTINE, Alison Clare is a Director of the company. SEABORN, Hugh Richard is a Director of the company. Secretary TREVES, Jack Lewis has been resigned. Director CORBYN, Stuart Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOUTIT, Paul Morris
Appointed Date: 15 December 2003
Director
BALLANTINE, Alison Clare
Appointed Date: 15 January 2001
64 years old
Director
SEABORN, Hugh Richard
Appointed Date: 19 December 2008
63 years old

Resigned Directors

Secretary
TREVES, Jack Lewis
Resigned: 15 December 2003
Appointed Date: 15 November 2000
Director
CORBYN, Stuart Alan
Resigned: 31 December 2008
Appointed Date: 15 November 2000
80 years old

Persons With Significant Control

Miss Alison Clare Ballantine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cadogan Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 REDBURN STREET LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
10 Nov 2015
Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015
10 Nov 2015
Director's details changed for Alison Clare Ballantine on 9 November 2015
...
... and 35 more events
08 Sep 2002
Full accounts made up to 31 December 2001
26 Nov 2001
Return made up to 15/11/01; full list of members
03 Sep 2001
Accounting reference date extended from 30/11/01 to 31/12/01
13 Feb 2001
New director appointed
15 Nov 2000
Incorporation

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