Company number 07745880
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON, LEICESTER, LE4 9LJ
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 twenty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 400
. The most likely internet sites of REDWOOD COMMERCIAL INVESTMENTS LIMITED are www.redwoodcommercialinvestments.co.uk, and www.redwood-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Redwood Commercial Investments Limited is a Private Limited Company.
The company registration number is 07745880. Redwood Commercial Investments Limited has been working since 18 August 2011.
The present status of the company is Active. The registered address of Redwood Commercial Investments Limited is 21 High View Close Hamilton Leicester Le4 9lj. The company`s financial liabilities are £504.47k. It is £-4.36k against last year. And the total assets are £15.04k, which is £-12.82k against last year. KADERBHAI, Fakrudin Lukmanji is a Director of the company. KADERBHAI, Mohamed Lukmanji is a Director of the company. KAPADIA, Zoeb Nurudin is a Director of the company. KOTECHA, Viren is a Director of the company. SADIKOT, Arif is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
redwood commercial investments Key Finiance
LIABILITIES
£504.47k
-1%
CASH
n/a
TOTAL ASSETS
£15.04k
-47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 18 August 2011
Appointed Date: 18 August 2011
Director
WILDMAN, John
Resigned: 18 August 2011
Appointed Date: 18 August 2011
78 years old
Persons With Significant Control
Mr Zoeb Nurudin Kapadia
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Viren Kotecha
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arif Sadikot
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Aarti Kotecha
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nazreen Kapadia
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Asma Fakrudin Kaderbhai
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nisreen Kaderbhai
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDWOOD COMMERCIAL INVESTMENTS LIMITED Events
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
31 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 12 more events
06 Sep 2011
Appointment of Dr Zoeb Nurudin Kapadia as a director
06 Sep 2011
Appointment of Mr Viren Kotecha as a director
19 Aug 2011
Termination of appointment of John Wildman as a director
19 Aug 2011
Termination of appointment of Sameday Company Services Ltd as a secretary
18 Aug 2011
Incorporation
30 May 2014
Charge code 0774 5880 0003
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 122B doncaster road leicester…
17 April 2013
Charge code 0774 5880 0002
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 315 humberstone lane leicester t/no LT15302…
17 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 125 halkin street leicester together with…