RED SHIELD ADMINISTRATION LIMITED
LONDON CAVERSHAM SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 8DW

Company number 03926528
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
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 sixteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED SHIELD ADMINISTRATION LIMITED are www.redshieldadministration.co.uk, and www.red-shield-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Red Shield Administration Limited is a Private Limited Company. The company registration number is 03926528. Red Shield Administration Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Red Shield Administration Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BURGIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. RAE, Kenneth is a Director of the company. Secretary CAVERSHAM SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director BURNETT, Stephen Anthony has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director DE CARTERET, Simon Boyd has been resigned. Director GIBSON, Raymond Terry has been resigned. Director GILES, Trevor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNS, Iain David has been resigned. Director JONES, Kevin Leslie has been resigned. Director LANE, Nicholas Orson has been resigned. Director LEAK, Samantha Dalziel has been resigned. Director MCMASTER, David John has been resigned. Director MOIR, Donald James has been resigned. Director MONTICELLI, Roberto has been resigned. Director OLLERENSHAW, Jacqueline Annette has been resigned. Director RAMSDEN, James Andrew has been resigned. Director ROBINSON, Frank has been resigned. Director SPACKMAN, Roger Anthony has been resigned. Director SURCOUF, Robert Philip has been resigned. Director SURCOUF, Robert Phillip has been resigned. Director TAYLOR, Martin Angus has been resigned. Director WHALE, Stephen has been resigned. Director CAVERSHAM MANAGEMENT LIMITED has been resigned. Director MARYLEBONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 30 November 2010
Director
BURGIN, Philip Henry
Appointed Date: 30 January 2015
56 years old
Director
CAMERON, Howard William John
Appointed Date: 30 January 2015
46 years old
Director
RAE, Kenneth
Appointed Date: 30 November 2010
48 years old

Resigned Directors

Secretary
CAVERSHAM SECRETARIES LIMITED
Resigned: 08 August 2000
Appointed Date: 15 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 30 November 2010
Appointed Date: 08 August 2000
Director
BURNETT, Stephen Anthony
Resigned: 14 February 2013
Appointed Date: 30 November 2010
65 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 08 August 2000
Appointed Date: 15 February 2000
76 years old
Director
CURLE, Michael Guy Lister
Resigned: 31 January 2014
Appointed Date: 01 February 2011
71 years old
Director
DE CARTERET, Simon Boyd
Resigned: 08 August 2000
Appointed Date: 15 February 2000
61 years old
Director
GIBSON, Raymond Terry
Resigned: 08 August 2000
Appointed Date: 15 February 2000
83 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 03 April 2014
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
JOHNS, Iain David
Resigned: 16 February 2014
Appointed Date: 14 February 2013
57 years old
Director
JONES, Kevin Leslie
Resigned: 28 September 2001
Appointed Date: 08 August 2000
59 years old
Director
LANE, Nicholas Orson
Resigned: 30 November 2010
Appointed Date: 20 January 2010
68 years old
Director
LEAK, Samantha Dalziel
Resigned: 30 November 2010
Appointed Date: 08 August 2000
55 years old
Director
MCMASTER, David John
Resigned: 19 December 2005
Appointed Date: 31 March 2004
67 years old
Director
MOIR, Donald James
Resigned: 31 January 2011
Appointed Date: 30 November 2010
59 years old
Director
MONTICELLI, Roberto
Resigned: 30 November 2010
Appointed Date: 20 January 2010
60 years old
Director
OLLERENSHAW, Jacqueline Annette
Resigned: 30 November 2010
Appointed Date: 16 May 2008
68 years old
Director
RAMSDEN, James Andrew
Resigned: 09 December 2005
Appointed Date: 31 August 2001
56 years old
Director
ROBINSON, Frank
Resigned: 31 March 2004
Appointed Date: 08 August 2000
70 years old
Director
SPACKMAN, Roger Anthony
Resigned: 30 November 2010
Appointed Date: 20 January 2010
58 years old
Director
SURCOUF, Robert Philip
Resigned: 30 November 2010
Appointed Date: 20 January 2010
57 years old
Director
SURCOUF, Robert Phillip
Resigned: 08 June 2007
Appointed Date: 09 December 2005
57 years old
Director
TAYLOR, Martin Angus
Resigned: 30 January 2015
Appointed Date: 03 April 2014
69 years old
Director
WHALE, Stephen
Resigned: 30 November 2010
Appointed Date: 20 January 2010
59 years old
Director
CAVERSHAM MANAGEMENT LIMITED
Resigned: 20 January 2010
Appointed Date: 08 June 2007
Director
MARYLEBONE DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 05 April 2006

Persons With Significant Control

Cbpe Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

RED SHIELD ADMINISTRATION LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
29 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 106 more events
18 Feb 2000
Director resigned
18 Feb 2000
New director appointed
18 Feb 2000
New director appointed
18 Feb 2000
New director appointed
15 Feb 2000
Incorporation

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