REDVERS DEVELOPMENT LIMITED
LONDON

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Company number 09508897
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address MINTON, 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 095088970002 in full. The most likely internet sites of REDVERS DEVELOPMENT LIMITED are www.redversdevelopment.co.uk, and www.redvers-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Redvers Development Limited is a Private Limited Company. The company registration number is 09508897. Redvers Development Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Redvers Development Limited is Minton 8 De Walden Court 85 New Cavendish Street London England W1w 6xd. . THOMPSON, Mark is a Secretary of the company. ALVAREZ, Robin Julian is a Director of the company. ASHTON, Max William Simon is a Director of the company. CLARFIELD, Andrew Simon is a Director of the company. COUCH, Gary Patrick is a Director of the company. GERSHINSON, Mark Howard is a Director of the company. HARRIS, Anthony Leonard is a Director of the company. MILLER, Max David is a Director of the company. NEEDLEMAN, Peter David is a Director of the company. SPIRO, Ivor is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Mark
Appointed Date: 25 March 2015

Director
ALVAREZ, Robin Julian
Appointed Date: 25 August 2015
74 years old

Director
ASHTON, Max William Simon
Appointed Date: 25 August 2015
64 years old

Director
CLARFIELD, Andrew Simon
Appointed Date: 25 August 2015
55 years old

Director
COUCH, Gary Patrick
Appointed Date: 25 August 2015
62 years old

Director
GERSHINSON, Mark Howard
Appointed Date: 25 March 2015
62 years old

Director
HARRIS, Anthony Leonard
Appointed Date: 25 August 2015
76 years old

Director
MILLER, Max David
Appointed Date: 25 August 2015
35 years old

Director
NEEDLEMAN, Peter David
Appointed Date: 25 August 2015
70 years old

Director
SPIRO, Ivor
Appointed Date: 25 August 2015
85 years old

Persons With Significant Control

Make Space Redvers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDVERS DEVELOPMENT LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2017
Satisfaction of charge 095088970002 in full
14 Mar 2017
Satisfaction of charge 095088970003 in full
07 Mar 2017
Registration of charge 095088970004, created on 22 February 2017
...
... and 11 more events
17 Sep 2015
Appointment of Mr Gary Patrick Couch as a director on 25 August 2015
17 Sep 2015
Appointment of Mr Andrew Simon Clarfield as a director on 25 August 2015
17 Sep 2015
Appointment of Mr Peter David Needleman as a director on 25 August 2015
06 Jun 2015
Registration of charge 095088970001, created on 3 June 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 1

REDVERS DEVELOPMENT LIMITED Charges

22 February 2017
Charge code 0950 8897 0005
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Redvers houseunion street sheffield t/no. SYK537913…
22 February 2017
Charge code 0950 8897 0004
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0950 8897 0003
Delivered: 20 October 2015
Status: Satisfied on 14 March 2017
Persons entitled: Titlestone Real Estate Limited
Description: Redvers house, union street, sheffield S1 2JQ (registered…
14 October 2015
Charge code 0950 8897 0002
Delivered: 20 October 2015
Status: Satisfied on 14 March 2017
Persons entitled: Titlestone Real Estate Limited
Description: Contains fixed charge…
3 June 2015
Charge code 0950 8897 0001
Delivered: 6 June 2015
Status: Satisfied on 15 October 2015
Persons entitled: Joan Judith Alvarez Robin Julian Alvarez
Description: Redvers house union street sheffield t/no.SYK537913…