RED LION CHAMBERS LIMITED - EAST GRINSTEAD
Company Profile | Company Filings |
Overview
RED LION CHAMBERS LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
RED LION CHAMBERS LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03229528. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
RED LION CHAMBERS LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03229528. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
RED LION CHAMBERS LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
WILMINGTON HOUSE
EAST GRINSTEAD
RH19 3AU
This Company Originates in : United Kingdom
Previous trading names include:
5 KBW LIMITED (until 18/10/2021)
5 KBW LIMITED (until 18/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FELICIA MARIE THERESE DAVY | Jan 1977 | British | Director | 2023-11-15 | CURRENT |
MR MARK STEPHEN BENNETT | Secretary | 2014-03-18 | CURRENT | ||
GILLIAN HUNTER JONES | Apr 1973 | British | Director | 2019-03-06 | CURRENT |
MR THOMAS BERNARD FORSTER | Jun 1969 | British | Director | 2000-08-01 | CURRENT |
MS RIEL MEREDITH KARMY-JONES | Dec 1965 | British,Canadian | Director | 2023-11-15 | CURRENT |
MISS REBECCA ELIZABETH CHALKLEY | Jun 1975 | British | Director | 2000-10-02 UNTIL 2018-06-04 | RESIGNED |
PETER CARTER | Aug 1952 | British | Director | 1997-03-24 UNTIL 2015-09-01 | RESIGNED |
VIVEK RUFUS D'CRUZ | Sep 1968 | Malaysian | Director | 2000-09-04 UNTIL 2018-06-04 | RESIGNED |
MATHEW DANCE | Aug 1978 | British | Director | 2005-12-19 UNTIL 2018-06-04 | RESIGNED |
MR VINCENT WILLIAM COUGHLIN | May 1957 | British | Director | 2010-04-01 UNTIL 2013-02-08 | RESIGNED |
MISS JENNIFER MARGARET DEMPSTER | Nov 1970 | British | Director | 2001-01-29 UNTIL 2018-06-04 | RESIGNED |
MR SHANE EDWARD COLLERY | Jun 1964 | British | Director | 1997-03-24 UNTIL 2018-06-04 | RESIGNED |
DAVID JOHN COCKS | Sep 1935 | British | Director | 1997-03-24 UNTIL 2018-06-04 | RESIGNED |
MR DAVID CLAXTON | May 1985 | British | Director | 2010-04-30 UNTIL 2018-06-04 | RESIGNED |
SARAH LOUISE CLARK | Apr 1981 | British | Director | 2006-10-05 UNTIL 2010-09-10 | RESIGNED |
ALLISON JEAN CLARE | Nov 1969 | British | Director | 1997-03-24 UNTIL 2018-06-04 | RESIGNED |
JONATHAN CHIBAFA | Nov 1981 | British | Director | 2007-10-01 UNTIL 2012-09-21 | RESIGNED |
MR ALEXIS TODD DITE | Jun 1980 | British / American | Director | 2010-10-01 UNTIL 2014-08-31 | RESIGNED |
SARA LUCY JANE LAWSON | British | Secretary | 2009-04-07 UNTIL 2011-08-18 | RESIGNED | |
MS ROSINA COTTAGE QC | Dec 1965 | British | Director | 2013-05-20 UNTIL 2018-06-04 | RESIGNED |
MISS LEILA CHAKER | Oct 1987 | British | Director | 2016-03-21 UNTIL 2018-06-04 | RESIGNED |
MR KENNETH DARVILL | Secretary | 2011-08-18 UNTIL 2013-03-19 | RESIGNED | ||
MR MARK STEPHEN BENNETT | Secretary | 2013-03-19 UNTIL 2013-11-05 | RESIGNED | ||
MARCELLO CANNATELLA | British | Secretary | 2007-07-02 UNTIL 2007-08-13 | RESIGNED | |
ME JOHN ADRIAN ANDERSON | Jan 1950 | British | Secretary | 1997-01-20 UNTIL 2009-04-07 | RESIGNED |
MR AYAZ ALI | Secretary | 2013-11-05 UNTIL 2014-03-17 | RESIGNED | ||
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-25 UNTIL 1997-01-20 | RESIGNED | ||
ANTHONY JOHN ARLIDGE | Feb 1937 | British | Director | 1997-03-24 UNTIL 2018-06-04 | RESIGNED |
IAN DAVID BOYES | Jan 1980 | British | Director | 2007-06-07 UNTIL 2009-11-30 | RESIGNED |
MR JOHN ALEXANDER BLACK | Apr 1951 | British | Director | 1997-03-24 UNTIL 2012-04-30 | RESIGNED |
MR JOSEPH JOHN MARSHALL BIRD | Oct 1984 | British | Director | 2015-05-28 UNTIL 2018-06-04 | RESIGNED |
MR RICHARD BEYNON | Jun 1966 | British | Director | 2009-04-27 UNTIL 2018-06-04 | RESIGNED |
JANE BEWSEY | Feb 1964 | British | Director | 1997-03-24 UNTIL 2023-11-15 | RESIGNED |
MR JEREMY KEITH BENSON | Jan 1953 | British | Director | 2010-06-21 UNTIL 2019-02-11 | RESIGNED |
MR FARAS BALOCH | Jul 1980 | British | Director | 2013-05-31 UNTIL 2018-06-04 | RESIGNED |
CHRISTOPHER BALL | Nov 1949 | British | Director | 1997-03-24 UNTIL 2001-06-20 | RESIGNED |
MAXIMILIAN BAINES | May 1979 | British | Director | 2007-07-03 UNTIL 2018-06-04 | RESIGNED |
MR MATTHEW JAMES BAINBRIDGE | Jan 1988 | British | Director | 2016-03-29 UNTIL 2018-06-04 | RESIGNED |
VICTORIA ATKINS | Mar 1976 | British | Director | 2005-01-31 UNTIL 2015-12-31 | RESIGNED |
KATIE ALEXANDRA JANE DENNISON | Jun 1980 | British | Director | 2003-10-10 UNTIL 2008-06-12 | RESIGNED |
TREVOR JON ARCHER | Aug 1980 | British | Director | 2007-10-01 UNTIL 2018-06-04 | RESIGNED |
ME JOHN ADRIAN ANDERSON | Jan 1950 | British | Director | 1997-01-20 UNTIL 2009-04-07 | RESIGNED |
ROBERT ALEXANDER BOYLE | Sep 1955 | British | Director | 1997-03-24 UNTIL 2009-01-01 | RESIGNED |
MARCELLO CANNATELLA | British | Director | 2007-07-02 UNTIL 2011-01-21 | RESIGNED | |
MR GUY ROBERT BOWDEN | May 1979 | British | Director | 2015-02-19 UNTIL 2018-06-04 | RESIGNED |
NOEL CASEY | Dec 1962 | British | Director | 1999-10-25 UNTIL 2018-06-04 | RESIGNED |
STEVEN DYBLE | Nov 1962 | British | Director | 2001-12-03 UNTIL 2018-06-04 | RESIGNED |
HENRY ROBERT DU PREEZ | Mar 1951 | British | Director | 1998-05-12 UNTIL 2013-02-08 | RESIGNED |
DAME LINDA PENELOPE DOBBS | Jan 1951 | British | Director | 1997-03-24 UNTIL 2004-10-01 | RESIGNED |
MS HANNAH EALES | Jan 1982 | British | Director | 2010-04-30 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antony Michael Ninian Shaw | 2019-02-14 - 2023-10-01 | 10/1948 | Ownership of shares 25 to 50 percent | |
Miss Gillian Hunter Jones | 2019-02-14 | 4/1973 | Ownership of shares 25 to 50 percent | |
Mr Max Hill | 2016-04-06 - 2019-02-14 | 1/1964 | London | Ownership of shares 25 to 50 percent as firm |
Ms Sara Lucy Jane Lawson | 2016-04-06 - 2019-02-14 | 6/1968 | London | Ownership of shares 25 to 50 percent as firm |
Mr Thomas Bernard Forster | 2016-04-06 | 6/1969 | London | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RED_LION_CHAMBERS_LIMITED - Accounts | 2023-06-16 | 28-02-2023 | £73,389 equity |
RED_LION_CHAMBERS_LIMITED - Accounts | 2022-11-26 | 28-02-2022 | £330,921 equity |
5_KBW_LIMITED - Accounts | 2021-10-27 | 28-02-2021 | £332,841 equity |
5_KBW_LIMITED - Accounts | 2020-12-01 | 28-02-2020 | £334,366 equity |
5_KBW_LIMITED - Accounts | 2019-11-09 | 28-02-2019 | £334,291 equity |
5_KBW_LIMITED - Accounts | 2018-11-01 | 28-02-2018 | £334,323 equity |
Abbreviated Company Accounts - 5 KBW LIMITED | 2016-12-01 | 28-02-2016 | £253,216 Cash £336,180 equity |
Abbreviated Company Accounts - 5 KBW LIMITED | 2015-10-28 | 28-02-2015 | £256,871 Cash £337,366 equity |
Abbreviated Company Accounts - 5 KBW LIMITED | 2014-12-02 | 28-02-2014 | £253,485 Cash £338,321 equity |