REDCASTLE (FREEHOLDS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3NL
Company number 08975518
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Accounts for a dormant company made up to 29 August 2015. The most likely internet sites of REDCASTLE (FREEHOLDS) LIMITED are www.redcastlefreeholds.co.uk, and www.redcastle-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Redcastle Freeholds Limited is a Private Limited Company. The company registration number is 08975518. Redcastle Freeholds Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Redcastle Freeholds Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DE DOMBAL, Richard Francis is a Director of the company. GAMMON, Michelle Jane is a Director of the company. HAGUE, Gillian is a Director of the company. HARRIS, Christopher Bryan is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary FARNDON, Anthony Gordon has been resigned. Secretary PREMI, Gurpal has been resigned. Director BOYCE, Stephen has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 03 April 2014
54 years old
Director
DE DOMBAL, Richard Francis
Appointed Date: 03 April 2014
60 years old
Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old
Director
HAGUE, Gillian
Appointed Date: 03 April 2014
60 years old
Director
HARRIS, Christopher Bryan
Appointed Date: 03 April 2014
57 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 03 April 2014
57 years old

Resigned Directors

Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 03 April 2014
Director
BOYCE, Stephen
Resigned: 13 May 2016
Appointed Date: 03 April 2014
62 years old
Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 03 April 2014
52 years old

REDCASTLE (FREEHOLDS) LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
22 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
08 Jun 2016
Accounts for a dormant company made up to 29 August 2015
13 May 2016
Termination of appointment of Stephen Boyce as a director on 13 May 2016
12 Jan 2016
Registration of charge 089755180018, created on 31 December 2015
...
... and 28 more events
02 Dec 2014
Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014
11 Nov 2014
Appointment of Anthony Gordon Farndon as a secretary on 3 October 2014
11 Nov 2014
Termination of appointment of Gurpal Premi as a secretary on 3 October 2014
08 Sep 2014
Previous accounting period shortened from 30 April 2015 to 30 August 2014
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1

REDCASTLE (FREEHOLDS) LIMITED Charges

31 December 2015
Charge code 0897 5518 0018
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: 122/122A high street elgin (also known as 120/122 high…
23 December 2015
Charge code 0897 5518 0017
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC for Itself and as Security Agent and Trustee for the Beneficiaries
Description: Contains fixed charge…
23 December 2015
Charge code 0897 5518 0016
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: 14 station road burton-on-trent t/no.SF260026 and land…
14 September 2015
Charge code 0897 5518 0015
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: 33/39 high street inverness…
14 September 2015
Charge code 0897 5518 0014
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: All and whole that shop number 52 high street montrose with…
14 September 2015
Charge code 0897 5518 0013
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: All and whole the subjects k/a and forming numbers eleven…
14 September 2015
Charge code 0897 5518 0012
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: All and whole the subjects k/a and forming six and eight…
14 September 2015
Charge code 0897 5518 0011
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: All and whole those subjects k/a 141 and 143 argyle street…
14 September 2015
Charge code 0897 5518 0010
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: All and whole the subjects k/a and forming 89/91 south…
14 September 2015
Charge code 0897 5518 0009
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: All and whole the subjects k/a and forming 86/88 high…
28 August 2015
Charge code 0897 5518 0008
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: Contains fixed charge…
28 August 2015
Charge code 0897 5518 0007
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: Contains fixed charge…
28 August 2015
Charge code 0897 5518 0006
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agents and Trustee for the Beneficiaries
Description: Contains fixed charge…
28 August 2015
Charge code 0897 5518 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: Contains fixed charge…
28 August 2015
Charge code 0897 5518 0004
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent for the Beneficiaries
Description: Contains fixed charge…
28 August 2015
Charge code 0897 5518 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: Contains fixed charge…
28 August 2015
Charge code 0897 5518 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: Contains fixed charge…
28 August 2015
Charge code 0897 5518 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: Property at hudson road mills leeds title number WYK476893…

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