REDWOOD INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8PL

Company number 06738429
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address KINGS HOUSE, 1A KINGS ROAD, LONDON, SW19 8PL
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 thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of REDWOOD INVESTMENT LIMITED are www.redwoodinvestment.co.uk, and www.redwood-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Investment Limited is a Private Limited Company. The company registration number is 06738429. Redwood Investment Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Redwood Investment Limited is Kings House 1a Kings Road London Sw19 8pl. . WOO, John is a Director of the company. Secretary LIU, Ming has been resigned. Director BRION, James Arthur has been resigned. Director CHAN, Tom has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOO, John
Appointed Date: 31 October 2008
58 years old

Resigned Directors

Secretary
LIU, Ming
Resigned: 23 August 2012
Appointed Date: 31 October 2008
Director
BRION, James Arthur
Resigned: 14 November 2012
Appointed Date: 31 October 2008
57 years old
Director
CHAN, Tom
Resigned: 30 September 2011
Appointed Date: 31 October 2008
62 years old

Persons With Significant Control

Jrc Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDWOOD INVESTMENT LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 8 October 2016 with updates
17 Feb 2016
Satisfaction of charge 4 in full
17 Feb 2016
Satisfaction of charge 3 in full
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 28 more events
15 Jul 2009
Particulars of a mortgage or charge / charge no: 2
15 Jul 2009
Particulars of a mortgage or charge / charge no: 1
24 Jun 2009
Registered office changed on 24/06/2009 from 22 queens apartments robertson terrace hastings east sussex TN34 1JN uk
07 Jun 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
31 Oct 2008
Incorporation

REDWOOD INVESTMENT LIMITED Charges

25 January 2013
Legal charge
Delivered: 31 January 2013
Status: Satisfied on 17 February 2016
Persons entitled: The Bank of East Asia Limited
Description: Property being unit 16 and 7B mermaid quay cardiff bay…
25 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 17 February 2016
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: L/H property k/a 16 and 7B mermaid quay, cardiff bay…

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