REDLEAF VI (ASHTON) NOMINEE LIMITED
LONDON

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Company number 05538328
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 32 GREAT PETER STREET, LONDON, ENGLAND, SW1P 2DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016. The most likely internet sites of REDLEAF VI (ASHTON) NOMINEE LIMITED are www.redleafviashtonnominee.co.uk, and www.redleaf-vi-ashton-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redleaf Vi Ashton Nominee Limited is a Private Limited Company. The company registration number is 05538328. Redleaf Vi Ashton Nominee Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Redleaf Vi Ashton Nominee Limited is 32 Great Peter Street London England Sw1p 2db. . TANNER, Richard Howard John is a Secretary of the company. GARFIELD, Morgan Joseph is a Director of the company. ROBINSON, Mark Andrew is a Director of the company. TANNER, Richard Howard John is a Director of the company. SOVEREIGN DIRECTORS LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Ashley Peter has been resigned. Director CORNFORD, Timothy Simon Richard has been resigned. Director KNIGHT, Ian Robert has been resigned. Director PERRIN, Richard Howard has been resigned. Director TANNER, Richard Howard John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNER, Richard Howard John
Appointed Date: 16 August 2005
Director
GARFIELD, Morgan Joseph
Appointed Date: 26 June 2014
49 years old
Director
ROBINSON, Mark Andrew
Appointed Date: 26 June 2014
54 years old
Director
TANNER, Richard Howard John
Appointed Date: 25 June 2014
59 years old
Director
SOVEREIGN DIRECTORS LTD
Appointed Date: 25 June 2014

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
BLAKE, Ashley Peter
Resigned: 31 October 2008
Appointed Date: 16 August 2005
56 years old
Director
CORNFORD, Timothy Simon Richard
Resigned: 25 June 2014
Appointed Date: 18 September 2012
44 years old
Director
KNIGHT, Ian Robert
Resigned: 02 February 2012
Appointed Date: 16 August 2005
71 years old
Director
PERRIN, Richard Howard
Resigned: 25 June 2014
Appointed Date: 16 August 2005
76 years old
Director
TANNER, Richard Howard John
Resigned: 25 June 2014
Appointed Date: 16 August 2005
59 years old

Persons With Significant Control

Redleaf Vi (Ashton) Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDLEAF VI (ASHTON) NOMINEE LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Jul 2016
Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016
18 Jul 2016
Registered office address changed from 3C Prince House 38 Jermyn Street London SW1Y 6DN to 32 First Floor, 32 Great Peter Street London SW1P 2DB on 18 July 2016
22 Sep 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 54 more events
28 Sep 2005
Director's particulars changed
23 Sep 2005
Director's particulars changed
08 Sep 2005
Particulars of mortgage/charge
17 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

REDLEAF VI (ASHTON) NOMINEE LIMITED Charges

26 November 2014
Charge code 0553 8328 0005
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: F/H land k/a ladysmith shopping centre, ashton-under-lyne…
21 August 2014
Charge code 0553 8328 0004
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: F/H land k/a ladysmith shopping centre ashton-under-lyne…
20 October 2010
Debenture
Delivered: 21 October 2010
Status: Satisfied on 18 December 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Legal charge
Delivered: 21 October 2010
Status: Satisfied on 18 December 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H the ashton-under-lyne shopping precinct 51 warrington…
7 September 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 11 November 2010
Persons entitled: Morgan Stanley Mortgage Servicing Limited (As Agent and Trustee for the Finance Parties) (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…

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