RED DOOR COMMUNICATIONS GROUP LIMITED
LONDON RED DOOR COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1F 9NB

Company number 03957171
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Catherine Devaney as a director on 31 March 2017; Termination of appointment of Kimberly Dyisha Santiago as a director on 31 March 2017; Termination of appointment of Andrew David Thomas as a director on 31 March 2017. The most likely internet sites of RED DOOR COMMUNICATIONS GROUP LIMITED are www.reddoorcommunicationsgroup.co.uk, and www.red-door-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Red Door Communications Group Limited is a Private Limited Company. The company registration number is 03957171. Red Door Communications Group Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Red Door Communications Group Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. HERRICK, Kathryn Louise is a Director of the company. WATKINS, Mark Alan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WARNE, Simon Nicholas has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BRIEN, Barrie Christopher has been resigned. Director DEVANEY, Catherine has been resigned. Director ELGIE, Donald Hunter has been resigned. Director HARRIES, Julia Margaret has been resigned. Director LOWE, Matthew James has been resigned. Director POGSON, Katharine has been resigned. Director SANTIAGO, Kimberly Dyisha has been resigned. Director THOMAS, Andrew David has been resigned. Director TURNBULL, Paul has been resigned. Director WALSBY, Nicola Marie has been resigned. Director WARNE, Catherine Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
WATKINS, Mark Alan
Appointed Date: 01 August 2016
41 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Secretary
WARNE, Simon Nicholas
Resigned: 07 July 2005
Appointed Date: 27 March 2000
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 07 July 2005
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 March 2000
Appointed Date: 27 March 2000
73 years old
Director
BRIEN, Barrie Christopher
Resigned: 24 March 2017
Appointed Date: 07 July 2005
59 years old
Director
DEVANEY, Catherine
Resigned: 31 March 2017
Appointed Date: 01 October 2005
50 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 07 July 2005
79 years old
Director
HARRIES, Julia Margaret
Resigned: 18 July 2014
Appointed Date: 27 March 2000
53 years old
Director
LOWE, Matthew James
Resigned: 01 October 2016
Appointed Date: 01 April 2014
47 years old
Director
POGSON, Katharine
Resigned: 20 February 2015
Appointed Date: 01 April 2014
43 years old
Director
SANTIAGO, Kimberly Dyisha
Resigned: 31 March 2017
Appointed Date: 16 June 2015
49 years old
Director
THOMAS, Andrew David
Resigned: 31 March 2017
Appointed Date: 28 March 2013
55 years old
Director
TURNBULL, Paul
Resigned: 17 June 2016
Appointed Date: 01 September 2012
55 years old
Director
WALSBY, Nicola Marie
Resigned: 31 March 2017
Appointed Date: 28 March 2013
45 years old
Director
WARNE, Catherine Louise
Resigned: 30 November 2015
Appointed Date: 27 March 2000
60 years old

Persons With Significant Control

Creston Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED DOOR COMMUNICATIONS GROUP LIMITED Events

03 Apr 2017
Termination of appointment of Catherine Devaney as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Kimberly Dyisha Santiago as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Andrew David Thomas as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Nicola Marie Walsby as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017
...
... and 121 more events
04 Apr 2000
Registered office changed on 04/04/00 from: somerset house 4O/49 price street, birmingham west midlands B4 6LZ
04 Apr 2000
Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2
04 Apr 2000
Director resigned
04 Apr 2000
Secretary resigned
27 Mar 2000
Incorporation

RED DOOR COMMUNICATIONS GROUP LIMITED Charges

27 February 2017
Charge code 0395 7171 0007
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
28 May 2015
Charge code 0395 7171 0006
Delivered: 5 June 2015
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
29 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2005
Assignment of life policy
Delivered: 28 October 2005
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Life assurance policy over the life of julia harries with…
19 October 2005
Assignment of life policy
Delivered: 28 October 2005
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Life assurance policy over the life of catherine louise…
19 October 2005
Deed of accession to a composite guarantee and debenture dated 28 november 2001
Delivered: 28 October 2005
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Rent deposit deed
Delivered: 21 August 2004
Status: Satisfied on 13 February 2017
Persons entitled: Sarsfield Properties Limited
Description: The interest in the deposit account (a designated interest…

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