THE RED BOOK AGENCY LIMITED
LONDON AIMVIEW LIMITED

Hellopages » Greater London » Westminster » W1H 1DP

Company number 07534026
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 20 February 2017 GBP 101 ; Appointment of Mr Edward George Clive as a director on 20 February 2017. The most likely internet sites of THE RED BOOK AGENCY LIMITED are www.theredbookagency.co.uk, and www.the-red-book-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Red Book Agency Limited is a Private Limited Company. The company registration number is 07534026. The Red Book Agency Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of The Red Book Agency Limited is 78 York Street London W1h 1dp. . CLIVE, Edward George is a Director of the company. MITCHELL, Alexander William Rainger is a Director of the company. Director BUHAGIAR, Susan has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
CLIVE, Edward George
Appointed Date: 20 February 2017
57 years old
Director
MITCHELL, Alexander William Rainger
Appointed Date: 23 February 2011
62 years old

Resigned Directors

Director
BUHAGIAR, Susan
Resigned: 23 February 2011
Appointed Date: 17 February 2011
65 years old

Persons With Significant Control

Mr Alexander Wiliam Mitchell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE RED BOOK AGENCY LIMITED Events

29 Mar 2017
Confirmation statement made on 17 February 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 101
08 Mar 2017
Appointment of Mr Edward George Clive as a director on 20 February 2017
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Particulars of variation of rights attached to shares
...
... and 17 more events
16 Mar 2011
Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 16 March 2011
16 Mar 2011
Appointment of Alexander William Rainger Mitchell as a director
09 Mar 2011
Company name changed aimview LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-02-23
02 Mar 2011
Change of name notice
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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