Company number 06552733
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKLEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Appointment of Mrs Ksenia Sheremeteva as a secretary on 6 February 2017; Termination of appointment of Vahagn Azatian as a secretary on 6 February 2017; Termination of appointment of Vahagn Azatian as a director on 6 February 2017. The most likely internet sites of RED SQUARE INTERNATIONAL LIMITED are www.redsquareinternational.co.uk, and www.red-square-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Red Square International Limited is a Private Limited Company.
The company registration number is 06552733. Red Square International Limited has been working since 02 April 2008.
The present status of the company is Active. The registered address of Red Square International Limited is 2nd Floor Berkeley Square House Berkley Square London W1j 6bd. . SHEREMETEVA, Ksenia is a Secretary of the company. SHEREMETEVA, Ksenia is a Director of the company. Secretary AZATIAN, Vahagn has been resigned. Director AZATIAN, Vahagn has been resigned. Director AZATIAN, Vahagn has been resigned. Director AZATIAN, Vahagn has been resigned. Director SHEREMETEVA, Ksenia has been resigned. Director SHEREMETEVA, Ksenia has been resigned. Director SHEREMETEVA, Ksenia has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
AZATIAN, Vahagn
Resigned: 06 February 2017
Appointed Date: 11 November 2014
46 years old
Director
AZATIAN, Vahagn
Resigned: 10 November 2014
Appointed Date: 27 May 2014
46 years old
Director
AZATIAN, Vahagn
Resigned: 26 May 2014
Appointed Date: 01 November 2013
46 years old
Persons With Significant Control
Mr Vahagn Azatian
Notified on: 18 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
RED SQUARE INTERNATIONAL LIMITED Events
06 Feb 2017
Appointment of Mrs Ksenia Sheremeteva as a secretary on 6 February 2017
06 Feb 2017
Termination of appointment of Vahagn Azatian as a secretary on 6 February 2017
06 Feb 2017
Termination of appointment of Vahagn Azatian as a director on 6 February 2017
06 Feb 2017
Appointment of Mrs Ksenia Sheremeteva as a director on 6 February 2017
12 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 26 more events
03 Feb 2010
Total exemption small company accounts made up to 31 March 2009
24 Jun 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
24 Jun 2009
Return made up to 02/04/09; full list of members
06 Jun 2009
Registered office changed on 06/06/2009 from red square international 1-6 yarmouth place mayfair london W1J 7BU
02 Apr 2008
Incorporation