RED CLAN MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 05621504
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 14 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RED CLAN MANAGEMENT LIMITED are www.redclanmanagement.co.uk, and www.red-clan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Red Clan Management Limited is a Private Limited Company. The company registration number is 05621504. Red Clan Management Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Red Clan Management Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . CAMERON, Gareth Paul is a Secretary of the company. CAMERON, Gareth Paul is a Director of the company. MCMILLAN, James Keith is a Director of the company. Secretary REPFIELD 2021 LTD has been resigned. Director CAMERON, Rachel Jennifer has been resigned. Director REPFIELD 1990 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMERON, Gareth Paul
Appointed Date: 25 November 2005
Director
CAMERON, Gareth Paul
Appointed Date: 26 November 2005
58 years old
Director
MCMILLAN, James Keith
Appointed Date: 29 November 2005
51 years old

Resigned Directors

Secretary
REPFIELD 2021 LTD
Resigned: 25 November 2005
Appointed Date: 14 November 2005
Director
CAMERON, Rachel Jennifer
Resigned: 29 November 2005
Appointed Date: 26 November 2005
55 years old
Director
REPFIELD 1990 LIMITED
Resigned: 26 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

Mr Gareth Paul Cameron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Keith Mcmillan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED CLAN MANAGEMENT LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 50.01
...
... and 34 more events
27 Nov 2005
New director appointed
27 Nov 2005
Director resigned
25 Nov 2005
New secretary appointed
25 Nov 2005
Secretary resigned
14 Nov 2005
Incorporation

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