REDEFINE RETAIL MANAGEMENT LIMITED
LONDON REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 06982097
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 2ND FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of REDEFINE RETAIL MANAGEMENT LIMITED are www.redefineretailmanagement.co.uk, and www.redefine-retail-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redefine Retail Management Limited is a Private Limited Company. The company registration number is 06982097. Redefine Retail Management Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Redefine Retail Management Limited is 2nd Floor 30 Charles Ii Street London Sw1y 4ae. . HIBBERD, Lisa Jefferson is a Secretary of the company. GRANT, Donald Aaron is a Director of the company. HORSBURGH, Adrian Andrew is a Director of the company. Secretary ROWELL, Andrew has been resigned. Director CARLIN, Stephen has been resigned. Director GREGORY, Nicholas Alexander has been resigned. Director KAHAN, Barbara has been resigned. Director LOCKHART, David has been resigned. Director MACFARARIANE, Oliver Peter has been resigned. Director ROWELL, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HIBBERD, Lisa Jefferson
Appointed Date: 27 April 2010
Director
GRANT, Donald Aaron
Appointed Date: 03 August 2015
52 years old
Director
HORSBURGH, Adrian Andrew
Appointed Date: 20 May 2015
63 years old

Resigned Directors

Secretary
ROWELL, Andrew
Resigned: 27 April 2010
Appointed Date: 05 August 2009
Director
CARLIN, Stephen
Resigned: 29 February 2012
Appointed Date: 21 September 2009
75 years old
Director
GREGORY, Nicholas Alexander
Resigned: 30 September 2016
Appointed Date: 29 February 2012
55 years old
Director
KAHAN, Barbara
Resigned: 05 August 2009
Appointed Date: 05 August 2009
94 years old
Director
LOCKHART, David
Resigned: 29 February 2012
Appointed Date: 01 October 2009
63 years old
Director
MACFARARIANE, Oliver Peter
Resigned: 29 February 2012
Appointed Date: 01 October 2009
58 years old
Director
ROWELL, Andrew
Resigned: 20 May 2015
Appointed Date: 05 August 2009
48 years old

Persons With Significant Control

Redefine International P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDEFINE RETAIL MANAGEMENT LIMITED Events

13 Jan 2017
Full accounts made up to 31 August 2016
14 Oct 2016
Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016
15 Sep 2016
Confirmation statement made on 5 August 2016 with updates
17 Mar 2016
Full accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
...
... and 38 more events
23 Sep 2009
Director appointed stephen carlin
09 Sep 2009
Accounting reference date extended from 31/08/2010 to 30/09/2010
09 Sep 2009
Director and secretary appointed andrew rowell
08 Aug 2009
Appointment terminated director barbara kahan
05 Aug 2009
Incorporation

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