REDGRAVE LUXURY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1SZ

Company number 05985737
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 1ST FLOOR, 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of REDGRAVE LUXURY LIMITED are www.redgraveluxury.co.uk, and www.redgrave-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redgrave Luxury Limited is a Private Limited Company. The company registration number is 05985737. Redgrave Luxury Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Redgrave Luxury Limited is 1st Floor 1 Putney High Street London Sw15 1sz. . HARRISON, Claire Lucy is a Secretary of the company. EDWARDS, David Simon is a Director of the company. HARRISON, Claire Lucy is a Director of the company. HARRISON, Peter David Bassett is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON, Claire Lucy
Appointed Date: 01 November 2006
Director
EDWARDS, David Simon
Appointed Date: 14 June 2012
57 years old
Director
HARRISON, Claire Lucy
Appointed Date: 01 November 2006
55 years old
Director
HARRISON, Peter David Bassett
Appointed Date: 01 November 2006
60 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
OXFORD FORMATIONS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Claire Lucy Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter David Bassett Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDGRAVE LUXURY LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 40 more events
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
28 Nov 2006
Registered office changed on 28/11/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
24 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
01 Nov 2006
Incorporation

Similar Companies

REDGRAVE GROUP LIMITED REDGRAVE LEGACY COMPANY LIMITED REDGRAVE PALMER CONSULTING LTD REDGRAVE PARTNERS LLP REDGRAVE PLASTICS LIMITED REDGRAVE POULTRY LIMITED REDGRAVE PRINT & GRAPHICAL SERVICES LIMITED