REDFIELD INVESTMENTS LIMITED
LONDON GBS TRADING LIMITED

Hellopages » Greater London » Westminster » SW1P 4PS
Company number 03798482
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 39 PONSONBY PLACE, LONDON, SW1P 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Bernal Arce Zamora as a director on 1 March 2017; Appointment of Mr Anthony Errald Boisselle as a director on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REDFIELD INVESTMENTS LIMITED are www.redfieldinvestments.co.uk, and www.redfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redfield Investments Limited is a Private Limited Company. The company registration number is 03798482. Redfield Investments Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Redfield Investments Limited is 39 Ponsonby Place London Sw1p 4ps. . MSV SECRETARIES LTD is a Secretary of the company. BOISSELLE, Anthony Errald is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Secretary QAS SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director QAS DIRECTORS LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 01 October 2011
Director
BOISSELLE, Anthony Errald
Appointed Date: 01 March 2017
63 years old

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 01 May 2010
Appointed Date: 21 November 2005
Secretary
QAS SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 30 June 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
QAS DIRECTORS LIMITED
Resigned: 01 April 2004
Appointed Date: 30 June 1999
Director
STOKES, Matthew Charles
Resigned: 01 March 2007
Appointed Date: 01 April 2004
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
ZAMORA, Bernal Arce
Resigned: 01 March 2017
Appointed Date: 01 March 2007
57 years old

REDFIELD INVESTMENTS LIMITED Events

02 Mar 2017
Termination of appointment of Bernal Arce Zamora as a director on 1 March 2017
02 Mar 2017
Appointment of Mr Anthony Errald Boisselle as a director on 1 March 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
09 Feb 2000
New director appointed
06 Jul 1999
Registered office changed on 06/07/99 from: 25 hill road theydon bois epping essex CM16 7LX
06 Jul 1999
Secretary resigned
06 Jul 1999
Director resigned
30 Jun 1999
Incorporation

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