REDFORD SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 04182188
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 1ST, FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of REDFORD SECRETARIAL SERVICES LIMITED are www.redfordsecretarialservices.co.uk, and www.redford-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Redford Secretarial Services Limited is a Private Limited Company. The company registration number is 04182188. Redford Secretarial Services Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Redford Secretarial Services Limited is 1st Floor 64 Baker Street London W1u 7gb. . GREWAL, Jarnel Singh is a Secretary of the company. GREWAL, Jarnel Singh is a Director of the company. REDFORD, Marcus James is a Director of the company. REDFORD, Peter Nathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREWAL, Jarnel Singh
Appointed Date: 19 March 2001
Director
GREWAL, Jarnel Singh
Appointed Date: 19 March 2001
70 years old
Director
REDFORD, Marcus James
Appointed Date: 01 May 2007
48 years old
Director
REDFORD, Peter Nathan
Appointed Date: 19 March 2001
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Marcus James Redford
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jarnel Singh Grewal
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDFORD SECRETARIAL SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 May 2016
29 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 35 more events
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
Director resigned
04 Apr 2001
Secretary resigned
19 Mar 2001
Incorporation

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