REDWAY ESTATES LTD
ILFORD

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Company number 07778423
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address WESTPLAN HOUSE, 73-77 ILFORD HILL, ILFORD, ESSEX, IG1 2DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of REDWAY ESTATES LTD are www.redwayestates.co.uk, and www.redway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Redway Estates Ltd is a Private Limited Company. The company registration number is 07778423. Redway Estates Ltd has been working since 19 September 2011. The present status of the company is Active. The registered address of Redway Estates Ltd is Westplan House 73 77 Ilford Hill Ilford Essex Ig1 2dg. . BHURAWALA, Altaf Husen is a Director of the company. Secretary FOTHERGILL, Jane has been resigned. Secretary HORNYOLD-STRICKLAND, John Jarrard has been resigned. Director FOTHERGILL, Jane Elizabeth Crawshay has been resigned. Director HORNYOLD-STRICKLAND, John Jarrard has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BHURAWALA, Altaf Husen
Appointed Date: 20 August 2015
61 years old

Resigned Directors

Secretary
FOTHERGILL, Jane
Resigned: 18 December 2013
Appointed Date: 26 September 2011
Secretary
HORNYOLD-STRICKLAND, John Jarrard
Resigned: 17 August 2015
Appointed Date: 18 December 2013
Director
FOTHERGILL, Jane Elizabeth Crawshay
Resigned: 17 August 2015
Appointed Date: 10 December 2013
68 years old
Director
HORNYOLD-STRICKLAND, John Jarrard
Resigned: 20 August 2015
Appointed Date: 26 September 2011
69 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 26 September 2011
Appointed Date: 19 September 2011
55 years old

Persons With Significant Control

Mr Altaf Husen Bhurawala
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

REDWAY ESTATES LTD Events

26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
22 Sep 2015
Satisfaction of charge 1 in full
21 Sep 2015
Termination of appointment of John Jarrard Hornyold-Strickland as a director on 20 August 2015
...
... and 17 more events
07 Oct 2011
Appointment of Mr John Strickland as a director
07 Oct 2011
Appointment of Jane Fothergill as a secretary
26 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
26 Sep 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 September 2011
19 Sep 2011
Incorporation

REDWAY ESTATES LTD Charges

21 September 2012
Legal charge
Delivered: 25 September 2012
Status: Satisfied on 22 September 2015
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a imperial buildings station square colwyn…

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