REDFIELD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDFIELD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
REDFIELD INVESTMENTS LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03798482. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
REDFIELD INVESTMENTS LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03798482. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
REDFIELD INVESTMENTS LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
39 PONSONBY PLACE
LONDON
SW1P 4PS
This Company Originates in : United Kingdom
Previous trading names include:
GBS TRADING LIMITED (until 19/03/2012)
GBS TRADING LIMITED (until 19/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSV SECRETARIES LTD | Corporate Secretary | 2011-10-01 | CURRENT | ||
MR ANTHONY ERRALD BOISSELLE | Sep 1962 | British | Director | 2017-03-01 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-30 UNTIL 1999-06-30 | RESIGNED | ||
QAS SECRETARIES LIMITED | Corporate Secretary | 1999-06-30 UNTIL 2005-11-21 | RESIGNED | ||
MR MATTHEW CHARLES STOKES | Aug 1976 | British | Director | 2004-04-01 UNTIL 2007-03-01 | RESIGNED |
MR BERNAL ARCE ZAMORA | May 1968 | Costa Rican | Director | 2007-03-01 UNTIL 2017-03-01 | RESIGNED |
MSV SECRETARIES LTD | Corporate Secretary | 2005-11-21 UNTIL 2010-05-01 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Nominee Director | 1999-06-30 UNTIL 1999-06-30 | RESIGNED | ||
QAS DIRECTORS LIMITED | Director | 1999-06-30 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thierry Frederic Martinez | 2016-04-30 | 10/1960 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - REDFIELD INVESTMENTS LIMITED | 2023-09-14 | 31-12-2022 | £3,691 equity |
Micro-entity Accounts - REDFIELD INVESTMENTS LIMITED | 2022-09-22 | 31-12-2021 | £3,691 equity |
Micro-entity Accounts - REDFIELD INVESTMENTS LIMITED | 2021-09-17 | 31-12-2020 | £3,691 equity |
Micro-entity Accounts - REDFIELD INVESTMENTS LIMITED | 2020-11-06 | 31-12-2019 | £3,691 equity |
Micro-entity Accounts - REDFIELD INVESTMENTS LIMITED | 2019-09-20 | 31-12-2018 | £3,691 equity |
Micro-entity Accounts - REDFIELD INVESTMENTS LIMITED | 2018-09-25 | 31-12-2017 | £3,691 equity |
Micro-entity Accounts - REDFIELD INVESTMENTS LIMITED | 2017-09-20 | 31-12-2016 | £3,691 equity |
Abbreviated Company Accounts - REDFIELD INVESTMENTS LIMITED | 2016-09-16 | 31-12-2015 | €3,691 equity |
Abbreviated Company Accounts - REDFIELD INVESTMENTS LIMITED | 2015-09-25 | 31-12-2014 | €3,691 equity |
Abbreviated Company Accounts - REDFIELD INVESTMENTS LIMITED | 2014-09-26 | 31-12-2013 | €3,691 equity |