RED PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9PD

Company number 03945972
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address BASEMENT, 18 NEVERN SQUARE, LONDON, SW5 9PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of RED PROPERTIES LIMITED are www.redproperties.co.uk, and www.red-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Red Properties Limited is a Private Limited Company. The company registration number is 03945972. Red Properties Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Red Properties Limited is Basement 18 Nevern Square London Sw5 9pd. . PROBYN, Edmund Martyn is a Secretary of the company. ROBERTS, William Sebastian is a Director of the company. Secretary ROBERTS, Ian Philip has been resigned. Secretary ROBERTS, William Sebastian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROBYN, Edmund Martyn
Appointed Date: 01 April 2005

Director
ROBERTS, William Sebastian
Appointed Date: 13 March 2000
64 years old

Resigned Directors

Secretary
ROBERTS, Ian Philip
Resigned: 01 April 2005
Appointed Date: 13 March 2000

Secretary
ROBERTS, William Sebastian
Resigned: 01 April 2005
Appointed Date: 04 January 2002

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

RED PROPERTIES LIMITED Events

01 Sep 2016
Micro company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

03 Sep 2015
Micro company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1

02 Sep 2014
Micro company accounts made up to 31 March 2014
...
... and 42 more events
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
13 Mar 2000
Incorporation

RED PROPERTIES LIMITED Charges

16 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as flat 5,299 to 301 (odd) kings…
13 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that l/h property k/a…
13 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that l/h property k/a 34B…
9 May 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 20 June 2011
Persons entitled: First Active PLC
Description: 1ST floor flat,5 finborough rd,london SW10 9DA.
19 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 20 June 2011
Persons entitled: First Active PLC
Description: 34B hereford house 370 fulham road london SW10.