REDSTORM REAL ESTATE LIMITED
LONDON CGP (SLOUGH) LIMITED CHANCERYGATE (SLOUGH) LIMITED

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Company number 04690608
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 12A UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 35 Hays Mews London Uk W1J 5PZ to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016. The most likely internet sites of REDSTORM REAL ESTATE LIMITED are www.redstormrealestate.co.uk, and www.redstorm-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Redstorm Real Estate Limited is a Private Limited Company. The company registration number is 04690608. Redstorm Real Estate Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Redstorm Real Estate Limited is 12a Upper Berkeley Street London England W1h 7qe. . DEANE, James Andrew is a Secretary of the company. DEANE, James Andrew is a Director of the company. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWTREY, Richard Nicholas has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director JOHNSON, Andrew William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 08 September 2008
Director
DEANE, James Andrew
Appointed Date: 30 August 2012
56 years old

Resigned Directors

Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 07 March 2003
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 11 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
DAWTREY, Richard Nicholas
Resigned: 30 August 2012
Appointed Date: 23 April 2009
50 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 04 April 2008
Appointed Date: 07 March 2003
64 years old
Director
JOHNSON, Andrew William
Resigned: 24 April 2009
Appointed Date: 07 March 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

O&T Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDSTORM REAL ESTATE LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Jan 2017
Micro company accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from 35 Hays Mews London Uk W1J 5PZ to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
28 Jun 2016
Director's details changed for Mr James Andrew Deane on 24 June 2016
12 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 50 more events
07 Apr 2003
Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2
07 Apr 2003
New director appointed
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed
07 Mar 2003
Incorporation

REDSTORM REAL ESTATE LIMITED Charges

21 August 2003
Deed of assignment
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Helical (Cmv) Limited
Description: All of the chargor's right, title, benefit and interest in…

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