RED LION SECRETARIES LIMITED
LONDON RED LION 38 LIMITED

Hellopages » Greater London » Westminster » W1F 0UR
Company number 05163215
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address SHERIDANS, 5TH FLOOR, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RED LION SECRETARIES LIMITED are www.redlionsecretaries.co.uk, and www.red-lion-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Red Lion Secretaries Limited is a Private Limited Company. The company registration number is 05163215. Red Lion Secretaries Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Red Lion Secretaries Limited is Sheridans 5th Floor London W1f 0ur. . FOX, Charlotte Emma Frances is a Secretary of the company. FOX, Charlotte Emma Frances is a Director of the company. Secretary MARSHALL, Colette has been resigned. Director BASHEER, Tahir has been resigned. Director DAVIES, Melanie Kate has been resigned. Director FOX, Charlotte Emma Frances has been resigned. Director LOMAS, Nina Kate has been resigned. Director LOMAS, Nina Kate has been resigned. Director PATEL, Amit has been resigned. Director WELLS, Murray Paul Gavin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOX, Charlotte Emma Frances
Appointed Date: 25 June 2004
Director
FOX, Charlotte Emma Frances
Appointed Date: 26 June 2005
52 years old

Resigned Directors

Secretary
MARSHALL, Colette
Resigned: 09 April 2008
Appointed Date: 27 February 2007
Director
BASHEER, Tahir
Resigned: 22 April 2008
Appointed Date: 09 May 2007
52 years old
Director
DAVIES, Melanie Kate
Resigned: 14 December 2007
Appointed Date: 06 December 2007
48 years old
Director
FOX, Charlotte Emma Frances
Resigned: 03 November 2004
Appointed Date: 25 June 2004
52 years old
Director
LOMAS, Nina Kate
Resigned: 15 July 2011
Appointed Date: 13 May 2005
49 years old
Director
LOMAS, Nina Kate
Resigned: 03 November 2004
Appointed Date: 25 June 2004
49 years old
Director
PATEL, Amit
Resigned: 31 August 2013
Appointed Date: 15 July 2011
43 years old
Director
WELLS, Murray Paul Gavin
Resigned: 08 June 2007
Appointed Date: 03 November 2004
60 years old

RED LION SECRETARIES LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
19 Feb 2016
Accounts for a dormant company made up to 30 June 2015
22 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 41 more events
16 Dec 2004
New director appointed
09 Dec 2004
Company name changed red lion 38 LIMITED\certificate issued on 09/12/04
20 Jul 2004
Registered office changed on 20/07/04 from: 14 red lion square, london, WC1R 4QL
20 Jul 2004
Registered office changed on 20/07/04 from: 14 red lion square london WC1R 4QL
25 Jun 2004
Incorporation

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