REDFERN TRAVEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDFERN TRAVEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDFERN TRAVEL LIMITED was incorporated 38 years ago on 01/04/1986 and has the registered number: 02005320. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REDFERN TRAVEL LIMITED was incorporated 38 years ago on 01/04/1986 and has the registered number: 02005320. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REDFERN TRAVEL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CLUBHOUSE
LONDON
SW1Y 4JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REDFERN TRANSPORTS LIMITED (until 31/03/2022)
REDFERN TRANSPORTS LIMITED (until 31/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD NICHOLAS ROSTRON JONES | Apr 1966 | British | Director | 2004-11-01 | CURRENT |
| COLIN JEFFREY USHER | May 1959 | British | Director | RESIGNED | |
| MR RAKESH KUMAR MANIBHAI PATEL | Jun 1974 | British | Director | 2011-12-19 UNTIL 2022-03-08 | RESIGNED |
| NORMAN OATES | Nov 1941 | British | Director | RESIGNED | |
| WILLIAM ROSTRON JONES | Jun 1931 | British | Director | RESIGNED | |
| MR RICHARD NICHOLAS ROSTRON JONES | Apr 1966 | British | Director | 1994-01-01 UNTIL 1996-09-05 | RESIGNED |
| NICHOLAS RICHARD BREARE | Nov 1949 | British | Director | 2004-11-01 UNTIL 2010-06-30 | RESIGNED |
| MARGARET ELEANOR JONES | Jul 1930 | British | Director | RESIGNED | |
| PENELOPE ANNE ROSTRON WALSHAW | British | Secretary | RESIGNED | ||
| MR RAKESH KUMAR MANIBHAI PATEL | Secretary | 2017-03-31 UNTIL 2022-03-08 | RESIGNED | ||
| MEHRAN HOSSEIN NAVI | British | Secretary | 2004-11-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dinder Investments Limited | 2021-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sportsensor Limited | 2016-04-06 - 2021-02-04 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - REDFERN TRANSPORTS LIMITED | 2020-07-21 | 31-10-2019 | |
| Micro-entity Accounts - REDFERN TRANSPORTS LIMITED | 2019-06-28 | 31-10-2018 |