Company number 09355427
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 52 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6LX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017
EUR 878.42857
; Registered office address changed from Clareville House 26-27 Oxendon Street London SW1Y 4EL United Kingdom to 52 Jermyn Street London SW1Y 6LX on 21 March 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of REDBRIDGE DTA UK LIMITED are www.redbridgedtauk.co.uk, and www.redbridge-dta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbridge Dta Uk Limited is a Private Limited Company.
The company registration number is 09355427. Redbridge Dta Uk Limited has been working since 15 December 2014.
The present status of the company is Active. The registered address of Redbridge Dta Uk Limited is 52 Jermyn Street London United Kingdom Sw1y 6lx. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. LAUGIER, David is a Director of the company. VAFAI, David is a Director of the company. The company operates in "Financial management".
Current Directors
Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 23 June 2016
Persons With Significant Control
Mr David Vafai
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
REDBRIDGE DTA UK LIMITED Events
09 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
21 Mar 2017
Registered office address changed from Clareville House 26-27 Oxendon Street London SW1Y 4EL United Kingdom to 52 Jermyn Street London SW1Y 6LX on 21 March 2017
24 Jan 2017
Confirmation statement made on 15 December 2016 with updates
22 Dec 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
15 Sep 2016
Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham GL50 1HH
...
... and 7 more events
16 Jun 2016
Company name changed bf dta LIMITED\certificate issued on 16/06/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-30
07 Jun 2016
First Gazette notice for compulsory strike-off
04 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
19 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 June 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15