REDINGTON LIMITED
LONDON PROSPECT NUMBER 64 LIMITED

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Company number 06660006
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 176,736.41 ; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of REDINGTON LIMITED are www.redington.co.uk, and www.redington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Redington Limited is a Private Limited Company. The company registration number is 06660006. Redington Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Redington Limited is 55 Baker Street London W1u 7eu. . THOMAS, David is a Secretary of the company. GARDNER, Robert James is a Director of the company. KONOTEY-AHULU, Dawid is a Director of the company. Secretary TAYLOR-CUMMINGS, Jonathan Edgar has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMAS, David
Appointed Date: 01 July 2016
Director
GARDNER, Robert James
Appointed Date: 30 July 2008
47 years old
Director
KONOTEY-AHULU, Dawid
Appointed Date: 30 July 2008
62 years old

Resigned Directors

Secretary
TAYLOR-CUMMINGS, Jonathan Edgar
Resigned: 01 July 2016
Appointed Date: 30 April 2010
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008

Persons With Significant Control

Mr Robert James Gardner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Konotey-Ahulu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDINGTON LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 176,736.41
31 Oct 2016
Satisfaction of charge 1 in full
31 Oct 2016
Satisfaction of charge 2 in full
23 Sep 2016
Amended full accounts made up to 30 April 2016
30 Aug 2016
Full accounts made up to 30 April 2016
...
... and 59 more events
05 Aug 2008
Appointment terminated secretary athenaeum secretaries LIMITED
05 Aug 2008
Appointment terminated director athenaeum directors LIMITED
05 Aug 2008
Director appointed robert gardner
05 Aug 2008
Director appointed dawid konotey-ahulu
30 Jul 2008
Incorporation

REDINGTON LIMITED Charges

16 November 2010
Deed of rental deposit
Delivered: 1 December 2010
Status: Satisfied on 31 October 2016
Persons entitled: Lms (City Road) Limited
Description: The initial deposit of £6,266.67 see image for full details.
27 November 2009
Rent deposit deed
Delivered: 9 December 2009
Status: Satisfied on 31 October 2016
Persons entitled: Lms (City Road) Limited
Description: The interest earning deposit account in which the initial…

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