REDBRICK EUROPE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 1LB

Company number 05296044
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address RIPLEY, EMBANKMENT, EMBANKMENT, LONDON, SW15 1LB
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of REDBRICK EUROPE LTD are www.redbrickeurope.co.uk, and www.redbrick-europe.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbrick Europe Ltd is a Private Limited Company. The company registration number is 05296044. Redbrick Europe Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Redbrick Europe Ltd is Ripley Embankment Embankment London Sw15 1lb. The cash in hand is £237.84k. It is £99.24k against last year. And the total assets are £1558.32k, which is £-1152.58k against last year. LOAT, Martin Edward is a Secretary of the company. KELLER, Matthew John is a Director of the company. LOAT, Martin Edward is a Director of the company. STEPHANI, Guido Von is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KELLER, Matthew John has been resigned. Director KELLER, Nicholas Charles has been resigned. Director LOAT, Isabel Emma has been resigned. Director LOAT, Martin Edward has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


redbrick europe Key Finiance

LIABILITIES n/a
CASH £237.84k
+71%
TOTAL ASSETS £1558.32k
-43%
All Financial Figures

Current Directors

Secretary
LOAT, Martin Edward
Appointed Date: 24 November 2004
Director
KELLER, Matthew John
Appointed Date: 31 August 2006
63 years old
Director
LOAT, Martin Edward
Appointed Date: 15 November 2010
72 years old
Director
STEPHANI, Guido Von
Appointed Date: 18 September 2006
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
KELLER, Matthew John
Resigned: 31 August 2006
Appointed Date: 24 November 2004
63 years old
Director
KELLER, Nicholas Charles
Resigned: 18 May 2006
Appointed Date: 24 November 2004
64 years old
Director
LOAT, Isabel Emma
Resigned: 15 November 2010
Appointed Date: 08 February 2010
71 years old
Director
LOAT, Martin Edward
Resigned: 08 February 2010
Appointed Date: 24 November 2004
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Martin Edward Loat
Notified on: 10 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Keller
Notified on: 10 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDBRICK EUROPE LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 18,712
24 Nov 2015
Register inspection address has been changed from The Mission Hall Walkers Place London SW15 1PP England to Ripley, Embankment Embankment London SW15 1LB
...
... and 41 more events
15 Dec 2004
New director appointed
15 Dec 2004
New director appointed
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
24 Nov 2004
Incorporation

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