15 REDBURN STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
15 REDBURN STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
15 REDBURN STREET LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108510. The accounts status is DORMANT and accounts are next due on 30/09/2024.
15 REDBURN STREET LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108510. The accounts status is DORMANT and accounts are next due on 30/09/2024.
15 REDBURN STREET LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
15 REDBURN STREET
LONDON
SW3 4DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON CLARE BALLANTINE | Mar 1961 | British | Director | 2001-01-15 | CURRENT |
MS CAROLINE LOUISE RICE | Mar 1966 | British | Director | 2023-07-04 | CURRENT |
LISA TUDOR | Oct 1965 | British | Director | 2021-02-26 UNTIL 2023-08-02 | RESIGNED |
MR STUART ALAN CORBYN | Feb 1945 | British | Director | 2000-11-15 UNTIL 2008-12-31 | RESIGNED |
MR HUGH RICHARD SEABORN | May 1962 | British | Director | 2008-12-19 UNTIL 2021-02-26 | RESIGNED |
MR JACK LEWIS TREVES | Dec 1943 | British | Secretary | 2000-11-15 UNTIL 2003-12-15 | RESIGNED |
PAUL MORRIS LOUTIT | British | Secretary | 2003-12-15 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Caroline Louise Rice | 2023-08-02 | 3/1966 | London | Ownership of shares 25 to 50 percent |
Lisa Tudor | 2021-02-26 - 2023-07-07 | 10/1965 | Chichester West Sussex | Ownership of shares 25 to 50 percent |
Cadogan Estates Limited | 2016-04-06 - 2021-02-26 | London | Ownership of shares 25 to 50 percent | |
Miss Alison Clare Ballantine | 2016-04-06 | 3/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 15 REDBURN STREET LIMITED | 2023-09-20 | 31-12-2022 | £2 equity |
15 Redburn Street Limited | 2022-09-29 | 31-12-2021 | £2 equity |
15 Redburn Street Limited | 2021-10-21 | 31-12-2020 | £2 equity |