REDBOURNE (WILLESDEN) LIMITED
LONDON

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Company number 09814262
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Steven Sharpe as a director on 30 September 2016; Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ on 1 December 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of REDBOURNE (WILLESDEN) LIMITED are www.redbournewillesden.co.uk, and www.redbourne-willesden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Redbourne Willesden Limited is a Private Limited Company. The company registration number is 09814262. Redbourne Willesden Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Redbourne Willesden Limited is 4th Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . ALSONI, Manuel is a Director of the company. BELLI, Guiseppe is a Director of the company. LOSI, Gian-Primo is a Director of the company. SHARPE, Steven is a Director of the company. Director SHARPE, Steven has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALSONI, Manuel
Appointed Date: 04 February 2016
43 years old
Director
BELLI, Guiseppe
Appointed Date: 07 September 2016
60 years old
Director
LOSI, Gian-Primo
Appointed Date: 29 August 2016
76 years old
Director
SHARPE, Steven
Appointed Date: 30 September 2016
58 years old

Resigned Directors

Director
SHARPE, Steven
Resigned: 05 February 2016
Appointed Date: 07 October 2015
58 years old

Persons With Significant Control

Gaiae Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Agar S.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDBOURNE (WILLESDEN) LIMITED Events

01 Dec 2016
Appointment of Mr Steven Sharpe as a director on 30 September 2016
01 Dec 2016
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ on 1 December 2016
30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Sep 2016
Appointment of Mr Guiseppe Belli as a director on 7 September 2016
07 Sep 2016
Appointment of Mr Gian-Primo Losi as a director on 29 August 2016
...
... and 1 more events
01 Mar 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
16 Feb 2016
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 107 Hindes Road Harrow Middlesex HA1 1RU on 16 February 2016
08 Feb 2016
Termination of appointment of Steven Sharpe as a director on 5 February 2016
05 Feb 2016
Appointment of Manuel Alsoni as a director on 4 February 2016
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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