REDBOURNE LEAF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07374983
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3 . The most likely internet sites of REDBOURNE LEAF LIMITED are www.redbourneleaf.co.uk, and www.redbourne-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Redbourne Leaf Limited is a Private Limited Company. The company registration number is 07374983. Redbourne Leaf Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Redbourne Leaf Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 14 September 2010
Director
LOSI, Giovanni Primo
Appointed Date: 14 September 2010
76 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 14 September 2010
69 years old
Director
SHARPE, Steven
Appointed Date: 14 September 2010
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 September 2010
Appointed Date: 14 September 2010
94 years old

Persons With Significant Control

Mr Giovanni Primo Losi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvin Frank Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Sharpe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDBOURNE LEAF LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 14 September 2016 with updates
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 3
04 Jan 2016
Accounts for a small company made up to 31 March 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
...
... and 13 more events
07 Oct 2010
Appointment of Mr Giovanni Primo Losi as a director
07 Oct 2010
Appointment of Mr Steven Sharpe as a director
07 Oct 2010
Appointment of Steven Sharpe as a secretary
17 Sep 2010
Termination of appointment of Barbara Kahan as a director
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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