THE RED MANSION FOUNDATION
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD
Company number 04360254
Status Active
Incorporation Date 25 January 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE RED MANSION FOUNDATION are www.theredmansion.co.uk, and www.the-red-mansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Red Mansion Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04360254. The Red Mansion Foundation has been working since 25 January 2002. The present status of the company is Active. The registered address of The Red Mansion Foundation is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . KWOK-VAN DUIJN, Nicolette Geertruida is a Director of the company. LUCIE SMITH, John Edward Mckenzie is a Director of the company. Secretary COATES, Deborah Jane has been resigned. Secretary KWOK, Frederick Fongwai has been resigned. Director COATES, Deborah Jane has been resigned. Director KWONG, Man Wai has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
KWOK-VAN DUIJN, Nicolette Geertruida
Appointed Date: 25 January 2002
64 years old
Director
LUCIE SMITH, John Edward Mckenzie
Appointed Date: 27 February 2002
93 years old

Resigned Directors

Secretary
COATES, Deborah Jane
Resigned: 25 November 2003
Appointed Date: 25 January 2002
Secretary
KWOK, Frederick Fongwai
Resigned: 21 March 2014
Appointed Date: 05 January 2004
Director
COATES, Deborah Jane
Resigned: 25 November 2003
Appointed Date: 25 January 2002
54 years old
Director
KWONG, Man Wai
Resigned: 23 April 2015
Appointed Date: 03 May 2007
60 years old

Persons With Significant Control

Ms Nicolette Geertruida Kwok-Van Duijn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

THE RED MANSION FOUNDATION Events

15 Mar 2017
Confirmation statement made on 25 January 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2016
Annual return made up to 25 January 2016 no member list
14 Mar 2016
Termination of appointment of Man Wai Kwong as a director on 23 April 2015
...
... and 34 more events
28 Nov 2003
Total exemption small company accounts made up to 31 March 2003
19 Nov 2003
Accounting reference date extended from 31/01/03 to 31/03/03
03 Feb 2003
Annual return made up to 25/01/03
  • 363(287) ‐ Registered office changed on 03/02/03
04 Apr 2002
New director appointed
25 Jan 2002
Incorporation

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