REDGRAVE SEARCH LIMITED
LONDON INHOCO 4215 LIMITED

Hellopages » Greater London » Westminster » WC2R 0EZ

Company number 06386671
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 4TH FLOOR, 2 SAVOY COURT, LONDON, UNITED KINGDOM, WC2R 0EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; 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 SEARCH LIMITED are www.redgravesearch.co.uk, and www.redgrave-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Search Limited is a Private Limited Company. The company registration number is 06386671. Redgrave Search Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Redgrave Search 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. Secretary A G SECRETARIAL LIMITED has been resigned. Director FOX, Paul has been resigned. Director HOWELLS, James has been resigned. Director MACDONALD, Somerled Alexander Bosville has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZSIMMONS, James Andrew
Appointed Date: 02 October 2012

Director
HAMILL, Brian Anthony
Appointed Date: 10 October 2007
61 years old

Resigned Directors

Secretary
CHAN, Shiao-Mae
Resigned: 02 October 2012
Appointed Date: 05 March 2008

Secretary
A G SECRETARIAL LIMITED
Resigned: 05 March 2008
Appointed Date: 01 October 2007

Director
FOX, Paul
Resigned: 12 March 2012
Appointed Date: 05 March 2008
52 years old

Director
HOWELLS, James
Resigned: 08 September 2015
Appointed Date: 05 March 2008
52 years old

Director
MACDONALD, Somerled Alexander Bosville
Resigned: 16 September 2011
Appointed Date: 05 March 2008
49 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 10 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Redgrave Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDGRAVE SEARCH LIMITED Events

03 Nov 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
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
02 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000

08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 56 more events
13 Mar 2008
Director appointed james howells
13 Mar 2008
Director appointed paul fox
13 Mar 2008
Registered office changed on 13/03/2008 from 150 aldersgate street london EC1A 4EJ
07 Nov 2007
New director appointed
01 Oct 2007
Incorporation

REDGRAVE SEARCH 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…