REDFIELD PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 1JU

Company number 04028809
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address CHELLINI HOUSE, 13 HOME FARM, ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JU
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 forty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of REDFIELD PROPERTIES LIMITED are www.redfieldproperties.co.uk, and www.redfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Redfield Properties Limited is a Private Limited Company. The company registration number is 04028809. Redfield Properties Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Redfield Properties Limited is Chellini House 13 Home Farm Road Rickmansworth Hertfordshire Wd3 1ju. . DAWADA, Reshma is a Secretary of the company. DAWADA, Himat is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAWADA, Reshma
Appointed Date: 11 July 2000

Director
DAWADA, Himat
Appointed Date: 11 July 2000
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 07 July 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Ms Reshma Dawada
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Trusha Dawada
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDFIELD PROPERTIES LIMITED Events

21 Aug 2016
Confirmation statement made on 7 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Jan 2016
Compulsory strike-off action has been discontinued
31 Dec 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 35 more events
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
04 Aug 2000
Ad 18/07/00--------- £ si 99@1=99 £ ic 1/100
17 Jul 2000
Registered office changed on 17/07/00 from: 788-790 finchley road london NW11 7TJ
07 Jul 2000
Incorporation

REDFIELD PROPERTIES LIMITED Charges

21 September 2000
Charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: The freehold property known as 21 conway road colwyn bay…