RED LION 69 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AH
Company number 05869130
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 50 CLARENDON DRIVE, LONDON, SW15 1AH
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 thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of RED LION 69 LIMITED are www.redlion69.co.uk, and www.red-lion-69.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Lion 69 Limited is a Private Limited Company. The company registration number is 05869130. Red Lion 69 Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Red Lion 69 Limited is 50 Clarendon Drive London Sw15 1ah. . PD PROFESSIONAL SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAPMAN, Anthony Michael is a Director of the company. KIDSON, Nigel David Learmonth is a Director of the company. Secretary KIDSON, Nigel David Learmonth has been resigned. Secretary RED LION SECRETARIES LIMITED has been resigned. Director RED LION DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PD PROFESSIONAL SECRETARIAL SERVICES LIMITED
Appointed Date: 19 November 2010

Director
CHAPMAN, Anthony Michael
Appointed Date: 10 May 2007
82 years old

Director
KIDSON, Nigel David Learmonth
Appointed Date: 10 May 2007
80 years old

Resigned Directors

Secretary
KIDSON, Nigel David Learmonth
Resigned: 19 November 2010
Appointed Date: 10 May 2007

Secretary
RED LION SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 06 July 2006

Director
RED LION DIRECTORS LIMITED
Resigned: 10 May 2007
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Anthony Michael Chapman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

RED LION 69 LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

10 Aug 2015
Secretary's details changed for Pd Professional Secretarial Services Limited on 31 October 2014
...
... and 28 more events
25 May 2007
Secretary resigned
25 May 2007
Director resigned
25 May 2007
New secretary appointed;new director appointed
25 May 2007
New director appointed
06 Jul 2006
Incorporation

RED LION 69 LIMITED Charges

12 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied on 20 August 2014
Persons entitled: National Westminster Bank PLC
Description: 7 glasshouse walk vauxhall t/no SGL491908.