REDGRAVE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0EZ

Company number 06987324
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address 4TH FLOOR, 2 SAVOY COURT, LONDON, UNITED KINGDOM, WC2R 0EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from 165 Fleet Street London EC4A 2DY to 4th Floor 2 Savoy Court London WC2R 0EZ on 9 May 2016. The most likely internet sites of REDGRAVE GROUP LIMITED are www.redgravegroup.co.uk, and www.redgrave-group.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 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redgrave Group Limited is a Private Limited Company. The company registration number is 06987324. Redgrave Group Limited has been working since 11 August 2009. The present status of the company is Active. The registered address of Redgrave Group Limited is 4th Floor 2 Savoy Court London United Kingdom Wc2r 0ez. . FITZSIMMONS, James Andrew is a Secretary of the company. HAMILL, Brian Anthony is a Director of the company. Secretary CHAN, Shiao-Mae has been resigned. Director FOX, Paul has been resigned. Director HOWELLS, James has been resigned. Director MACDONALD, Somerled Alexander Bosville has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FITZSIMMONS, James Andrew
Appointed Date: 02 October 2012
Director
HAMILL, Brian Anthony
Appointed Date: 11 August 2009
61 years old

Resigned Directors

Secretary
CHAN, Shiao-Mae
Resigned: 02 October 2012
Appointed Date: 18 June 2010
Director
FOX, Paul
Resigned: 12 March 2012
Appointed Date: 18 June 2010
52 years old
Director
HOWELLS, James
Resigned: 08 September 2015
Appointed Date: 18 June 2010
52 years old
Director
MACDONALD, Somerled Alexander Bosville
Resigned: 16 September 2011
Appointed Date: 18 June 2010
49 years old

Persons With Significant Control

Mr Brian Anthony Hamill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDGRAVE GROUP LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 11 August 2016 with updates
09 May 2016
Registered office address changed from 165 Fleet Street London EC4A 2DY to 4th Floor 2 Savoy Court London WC2R 0EZ on 9 May 2016
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
22 Sep 2015
Termination of appointment of James Howells as a director on 8 September 2015
...
... and 37 more events
21 Jun 2010
Appointment of James Howells as a director
21 Jun 2010
Appointment of Somerled Alexander Bosville Macdonald as a director
21 Jun 2010
Appointment of Paul Fox as a director
21 Jun 2010
Appointment of Shiao-Mae Chan as a secretary
11 Aug 2009
Incorporation

REDGRAVE GROUP LIMITED Charges

2 September 2010
Guarantee & debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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