REDSINE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 07251687
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REDSINE LIMITED are www.redsine.co.uk, and www.redsine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redsine Limited is a Private Limited Company. The company registration number is 07251687. Redsine Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Redsine Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . BAGGESEN, Anne Christine is a Director of the company. CUBBON, Janine Marie is a Director of the company. Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHYTECROFT SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director LANE, Thomas has been resigned. Director PECK, Oliver Francis has been resigned. Director SCOTT, Justin has been resigned. Director MONTROND INC. has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAGGESEN, Anne Christine
Appointed Date: 23 July 2010
56 years old

Director
CUBBON, Janine Marie
Appointed Date: 22 June 2015
45 years old

Resigned Directors

Secretary
LONDON SECRETARIES LIMITED
Resigned: 23 July 2010
Appointed Date: 12 May 2010

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 12 May 2010
Appointed Date: 12 May 2010

Secretary
WHYTECROFT SERVICES LIMITED
Resigned: 24 February 2012
Appointed Date: 23 July 2010

Director
AKBARI, Tina-Marie
Resigned: 12 May 2010
Appointed Date: 12 May 2010
69 years old

Director
LANE, Thomas
Resigned: 23 July 2010
Appointed Date: 12 May 2010
65 years old

Director
PECK, Oliver Francis
Resigned: 24 February 2012
Appointed Date: 23 July 2010
54 years old

Director
SCOTT, Justin
Resigned: 22 June 2015
Appointed Date: 23 July 2010
54 years old

Director
MONTROND INC.
Resigned: 23 July 2010
Appointed Date: 12 May 2010

Director
TADCO DIRECTORS LIMITED
Resigned: 12 May 2010
Appointed Date: 12 May 2010

REDSINE LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2015
Termination of appointment of Justin Scott as a director on 22 June 2015
22 Jun 2015
Appointment of Mrs Janine Marie Cubbon as a director on 22 June 2015
...
... and 22 more events
19 Jul 2010
Termination of appointment of Tadco Secretarial Services Limited as a secretary
19 Jul 2010
Appointment of Montrond Inc. as a director
19 Jul 2010
Appointment of Mr Thomas Lane as a director
19 Jul 2010
Appointment of London Secretaries Limited as a secretary
12 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)