Company number 08404719
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 4 SOUTH EALING ROAD, EALING, LONDON, W5 4QA
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 fourteen events have happened. The last three records are Registration of charge 084047190004, created on 20 March 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REDWELL PROPERTY LTD are www.redwellproperty.co.uk, and www.redwell-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Redwell Property Ltd is a Private Limited Company.
The company registration number is 08404719. Redwell Property Ltd has been working since 15 February 2013.
The present status of the company is Active. The registered address of Redwell Property Ltd is 4 South Ealing Road Ealing London W5 4qa. . KAIMAKAMIS, Frixos Dionysios is a Director of the company. KENNARD, William Frederick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Elm Tree Assets Limited
Notified on: 15 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blue Mount Property Limited
Notified on: 15 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDWELL PROPERTY LTD Events
29 Mar 2017
Registration of charge 084047190004, created on 20 March 2017
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
12 Nov 2015
Registration of charge 084047190003, created on 23 October 2015
...
... and 4 more events
22 Jul 2014
Satisfaction of charge 084047190001 in full
01 Jul 2014
Registration of charge 084047190002
27 Feb 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
25 Apr 2013
Registration of charge 084047190001
15 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 March 2017
Charge code 0840 4719 0004
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 October 2015
Charge code 0840 4719 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Freehold interest to 35A, 35B & 35C barnes high street…
25 June 2014
Charge code 0840 4719 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land and buildings known as 32 clerkenwell…
11 April 2013
Charge code 0840 4719 0001
Delivered: 25 April 2013
Status: Satisfied
on 22 July 2014
Persons entitled: Alpha Bank London Limited
Description: 32 clerkenwell green, london t/no 103909. notification of…