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 - LONDON

This company is listed in the following categories:
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)

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

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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

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