REDMILE DEVELOPMENTS LIMITED
LONDON

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Company number 09392837
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 093928370001, created on 18 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of REDMILE DEVELOPMENTS LIMITED are www.redmiledevelopments.co.uk, and www.redmile-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Redmile Developments Limited is a Private Limited Company. The company registration number is 09392837. Redmile Developments Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Redmile Developments Limited is Leytonstone House Hanbury Drive Leytonstone London England E11 1ga. . BREWER, Donna Marie is a Director of the company. CAHN, Christopher Charles is a Director of the company. NEWINGTON, Christopher is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BREWER, Donna Marie
Appointed Date: 16 January 2015
59 years old
Director
CAHN, Christopher Charles
Appointed Date: 16 January 2015
66 years old
Director
NEWINGTON, Christopher
Appointed Date: 16 January 2015
67 years old

Persons With Significant Control

Mr Christopher Charles Cahn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDMILE DEVELOPMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Registration of charge 093928370001, created on 18 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Oct 2016
Director's details changed for Mr Christopher Newington on 6 October 2016
06 Oct 2016
Director's details changed for Ms Donna Marie Brewer on 6 October 2016
...
... and 7 more events
26 Nov 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 1,000
26 Nov 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 1,000
26 Nov 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 1,000.00
23 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The directors may vote in meetings in which they have a personal interest subject to their declaration of all facts and matters pertaining to their interest prior to discussions at the general meeting in question. 24/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100

REDMILE DEVELOPMENTS LIMITED Charges

18 November 2016
Charge code 0939 2837 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Alto (UK) LTD
Description: Harby diary 7-9 langar lane harby…

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