RED 22 PROPERTIES LTD.
PLYMOUTH ARIADNE PROPERTY & INVESTMENT LIMITED

Hellopages » Devon » Plymouth » PL1 2PU

Company number 02933894
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address C/O THE INVICTA HOTEL 11-12 OSBORNE PLACE, LOCKYER STEET, PLYMOUTH, DEVON, PL1 2PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RED 22 PROPERTIES LTD. are www.red22properties.co.uk, and www.red-22-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Red 22 Properties Ltd is a Private Limited Company. The company registration number is 02933894. Red 22 Properties Ltd has been working since 27 May 1994. The present status of the company is Active. The registered address of Red 22 Properties Ltd is C O The Invicta Hotel 11 12 Osborne Place Lockyer Steet Plymouth Devon Pl1 2pu. . MARTIN, Betty Charlotte Anne is a Director of the company. Secretary MARTIN, Betty has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, Betty has been resigned. Director MARTIN, Roy Ernest has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARTIN, Betty Charlotte Anne
Appointed Date: 12 January 2011
45 years old

Resigned Directors

Secretary
MARTIN, Betty
Resigned: 18 January 2011
Appointed Date: 08 May 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 1994
Appointed Date: 27 May 1994

Director
MARTIN, Betty
Resigned: 18 January 2011
Appointed Date: 08 May 1994
68 years old

Director
MARTIN, Roy Ernest
Resigned: 18 January 2011
Appointed Date: 08 June 1994
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 1994
Appointed Date: 27 May 1994

RED 22 PROPERTIES LTD. Events

22 Feb 2017
Micro company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2

24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
22 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jun 1994
Registered office changed on 17/06/94 from: classic house 174-180 old street london EC1V 9BP

16 Jun 1994
Company name changed speed 4354 LIMITED\certificate issued on 17/06/94

27 May 1994
Incorporation

RED 22 PROPERTIES LTD. Charges

16 March 2000
Further charge
Delivered: 17 March 2000
Status: Satisfied on 12 February 2011
Persons entitled: The Lincoln Co-Operative Society Limited
Description: 25 tentercroft street lincoln t/n LL18871.
17 June 1994
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 12 February 2011
Persons entitled: The Lincoln Co-Operative Society Limited
Description: 25 tentercroft street lincoln t/no ll 18871.