Company number 09164296
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Ms Elmarie Ibanez on 7 December 2016; Micro company accounts made up to 31 August 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100
. The most likely internet sites of REDEMION LTD are www.redemion.co.uk, and www.redemion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Redemion Ltd is a Private Limited Company.
The company registration number is 09164296. Redemion Ltd has been working since 06 August 2014.
The present status of the company is Active. The registered address of Redemion Ltd is 15 Stopher House Webber Street London Se1 0re. . IBANEZ, Elmarie is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2015
Appointed Date: 06 August 2014
Director
CORPORATE DIRECTORS LIMITED
Resigned: 06 August 2014
Appointed Date: 06 August 2014
REDEMION LTD Events
07 Dec 2016
Director's details changed for Ms Elmarie Ibanez on 7 December 2016
23 Nov 2016
Micro company accounts made up to 31 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
02 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Director's details changed for Ms Elmarie Ibanez on 11 April 2016
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
09 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
08 Aug 2014
Termination of appointment of Corporate Directors Limited as a director on 6 August 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
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