REDAB PROPERTIES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
REDAB PROPERTIES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
REDAB PROPERTIES LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866340. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
REDAB PROPERTIES LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866340. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
REDAB PROPERTIES LIMITED - MILTON KEYNES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BERIT SUNDGREN | Mar 1955 | Swedish | Director | 1993-12-07 | CURRENT |
CARL GUSTAV PETTERSSON | Jan 1948 | Swedish | Director | 1993-12-07 | CURRENT |
BERIT MARIA SUNDGREN | Secretary | 2020-11-20 | CURRENT | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1993-10-27 UNTIL 1993-12-07 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-27 UNTIL 1993-12-07 | RESIGNED | ||
FREDRIK WAERN | Jan 1960 | Swedish | Director | 2000-08-11 UNTIL 2007-08-24 | RESIGNED |
CARL FREDRIK WAERN | Jan 1960 | Swedish | Director | 2011-05-20 UNTIL 2018-07-19 | RESIGNED |
DOUGLAS LAURENCE ROBERTSON | Jun 1952 | British | Director | 1993-12-07 UNTIL 2009-04-23 | RESIGNED |
STIG NORDVALL | Oct 1933 | Swedish | Director | 1996-02-01 UNTIL 2006-08-25 | RESIGNED |
JOHAN TAGE LJUNGBERG | Jul 1972 | Swedish | Director | 2007-08-24 UNTIL 2011-08-26 | RESIGNED |
EVA MARQUITA JONSSON BERGLUND | May 1951 | Swedish | Director | 1993-12-07 UNTIL 2011-08-26 | RESIGNED |
PETER MAURICE CRYSTAL | Jan 1948 | British | Director | 2011-08-26 UNTIL 2017-09-30 | RESIGNED |
GERALD HERBERT LEONARD BOWEY | Jul 1940 | British | Director | 2009-08-21 UNTIL 2013-08-30 | RESIGNED |
DOUGLAS LAURENCE ROBERTSON | Jun 1952 | British | Secretary | 1993-12-07 UNTIL 2007-04-30 | RESIGNED |
MR JOHN LAURENCE LOVELL MCKENZIE | Nov 1948 | British | Secretary | 2008-09-18 UNTIL 2020-11-20 | RESIGNED |
COLM THOMAS FLOOD | Jun 1954 | British | Secretary | 2007-04-30 UNTIL 2008-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redab Limited | 2016-04-06 | Waltham Cross | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Redab Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 30-11-2022 | £2,540,686 equity |
Redab Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-18 | 30-11-2021 | £2,528,518 equity |
Redab Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 30-11-2020 | £2,511,185 equity |