REDPALM LIMITED

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Company number 02867514
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address 45 DEAN STREET, LONDON, W1D 4QB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with no updates; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 3 January 2016. The most likely internet sites of REDPALM LIMITED are www.redpalm.co.uk, and www.redpalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Redpalm Limited is a Private Limited Company. The company registration number is 02867514. Redpalm Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Redpalm Limited is 45 Dean Street London W1d 4qb. . STEVEN, Kenneth Charles is a Secretary of the company. HOBBS, Matthew David Newcombe is a Director of the company. STEVEN, Kenneth Charles is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DUNMORE, Eric Maurice has been resigned. Secretary NOORDIN, Zareena has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary RALPH, Michael has been resigned. Secretary SELZER, Elizabeth Margaret has been resigned. Director CADBURY, Joel Michael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DUNMORE, Eric Maurice has been resigned. Director GEGEN BAUER, Willy Benedict has been resigned. Director LEVIN, Margaret Ann has been resigned. Director MACKINTOSH, Anthony has been resigned. Director RALPH, Michael has been resigned. Director RALPH, Michael has been resigned. Director SELZER, Elizabeth Margaret has been resigned. Director STURRIDGE, Mary-Lou Frances Alice Thomasina has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
STEVEN, Kenneth Charles
Appointed Date: 18 May 2010
Director
HOBBS, Matthew David Newcombe
Appointed Date: 08 July 2010
50 years old
Director
STEVEN, Kenneth Charles
Appointed Date: 18 May 2010
62 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 November 1993
Appointed Date: 01 November 1993
Secretary
DUNMORE, Eric Maurice
Resigned: 30 June 2006
Appointed Date: 04 June 2001
Secretary
NOORDIN, Zareena
Resigned: 04 June 2001
Appointed Date: 02 November 1993
Secretary
OLSWANG COSEC LIMITED
Resigned: 16 July 2007
Appointed Date: 30 June 2006
Secretary
RALPH, Michael
Resigned: 18 May 2010
Appointed Date: 06 February 2008
Secretary
SELZER, Elizabeth Margaret
Resigned: 06 February 2008
Appointed Date: 16 July 2007
Director
CADBURY, Joel Michael
Resigned: 30 June 2006
Appointed Date: 04 June 2001
54 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 November 1993
Appointed Date: 01 November 1993
35 years old
Director
DUNMORE, Eric Maurice
Resigned: 30 June 2006
Appointed Date: 04 June 2001
62 years old
Director
GEGEN BAUER, Willy Benedict
Resigned: 24 August 2001
Appointed Date: 04 June 2001
88 years old
Director
LEVIN, Margaret Ann
Resigned: 08 July 2010
Appointed Date: 24 April 2007
82 years old
Director
MACKINTOSH, Anthony
Resigned: 04 June 2001
Appointed Date: 02 November 1993
87 years old
Director
RALPH, Michael
Resigned: 18 May 2010
Appointed Date: 06 February 2008
73 years old
Director
RALPH, Michael
Resigned: 24 April 2007
Appointed Date: 30 June 2006
73 years old
Director
SELZER, Elizabeth Margaret
Resigned: 06 February 2008
Appointed Date: 01 May 2007
66 years old
Director
STURRIDGE, Mary-Lou Frances Alice Thomasina
Resigned: 04 June 2001
Appointed Date: 13 April 1994
67 years old

REDPALM LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with no updates
05 Jan 2017
Confirmation statement made on 1 November 2016 with updates
09 Oct 2016
Full accounts made up to 3 January 2016
01 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 250,002
08 Oct 2015
Full accounts made up to 28 December 2014
...
... and 111 more events
28 Nov 1993
Director resigned;new director appointed
28 Nov 1993
Secretary resigned;new secretary appointed
13 Nov 1993
Registered office changed on 13/11/93 from: 120 east road london N1 6AA
01 Nov 1993
Certificate of incorporation
01 Nov 1993
Incorporation

REDPALM LIMITED Charges

9 June 2015
Charge code 0286 7514 0009
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Alcuin Gp Limited as Security Agent
Description: The leasehold property known as a lease of the first…
28 May 2015
Charge code 0286 7514 0008
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the first, second, third and fourth floors of 42-43…
27 June 2013
Charge code 0286 7514 0007
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor entrance and the first, second, third and…
21 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 5 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a first second third and fourth floors and…
5 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 11 June 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied on 11 June 2004
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 42-43 dean street london. With the…
24 August 2001
Legal charge
Delivered: 4 September 2001
Status: Satisfied on 11 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as 42/43 dean street, london W1V 5AP…
24 August 2001
Debenture
Delivered: 4 September 2001
Status: Satisfied on 11 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Legal charge
Delivered: 3 January 1996
Status: Satisfied on 17 July 2002
Persons entitled: Barclays Bank PLC
Description: First, second, third and fourth floors together with the…

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