REDBOURNE (LUTON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07375019
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 thirty-four events have happened. The last three records are Total exemption small company accounts 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 (LUTON) LIMITED are www.redbourneluton.co.uk, and www.redbourne-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Redbourne Luton Limited is a Private Limited Company. The company registration number is 07375019. Redbourne Luton Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Redbourne Luton 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
77 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
77 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 (LUTON) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 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
23 Mar 2016
Memorandum and Articles of Association
23 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 24 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)

REDBOURNE (LUTON) LIMITED Charges

9 March 2016
Charge code 0737 5019 0006
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land adjoining 38 george street, luton LU1 2AZ…
9 March 2016
Charge code 0737 5019 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property 46 george street, luton LU1 2AZ with…
9 March 2016
Charge code 0737 5019 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land adjoining 38 george street, luton LU1 2AZ…
31 May 2011
Legal charge
Delivered: 3 June 2011
Status: Satisfied on 19 March 2016
Persons entitled: Investec Bank PLC
Description: L/H 46 george street luton t/no BD94913 by way of fixed…
1 November 2010
Legal charge
Delivered: 6 November 2010
Status: Satisfied on 19 March 2016
Persons entitled: Investec Bank PLC
Description: F/H land 40-44 and 44A george street land adjoining 38…
1 November 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied on 19 March 2016
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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