89 REDINGTON ROAD LIMITED -
Company Profile | Company Filings |
Overview
89 REDINGTON ROAD LIMITED is a Private Limited Company from and has the status: Active.
89 REDINGTON ROAD LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572579. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
89 REDINGTON ROAD LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572579. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
89 REDINGTON ROAD LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
FLAT A 89 REDINGTON ROAD
NW3 7RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR MARIO GIUSEPPE IMPALLOMENI | Jul 1937 | British | Director | 2007-07-23 | CURRENT |
JANE MORDO | Dec 1960 | British | Director | 2002-10-24 | CURRENT |
BEATRICE ANNE PAHLABOD | Sep 1947 | British | Director | 2007-07-23 | CURRENT |
MR JULIAN HARVEY CRAWSHAW READ | Oct 1984 | British | Director | 2019-04-17 | CURRENT |
MISS RIDDHI GIRISH VED | Dec 1983 | Indian | Director | 2019-04-17 | CURRENT |
MR MARKUS URBAN | Oct 1972 | German | Director | 2023-09-08 | CURRENT |
MR BENJAMIN BERRICK | Feb 1996 | British | Director | 2015-10-23 | CURRENT |
JANE MORDO | British | Secretary | 2003-06-23 | CURRENT | |
MRS FARIBA ALAGHBAND | Apr 1961 | British | Director | 2013-11-01 UNTIL 2015-10-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
MR HENDRICUS RENATUS TAMERUS | Mar 1967 | Dutch | Director | 2004-07-02 UNTIL 2006-12-15 | RESIGNED |
HARRY HOUCHEN SCHOLEFIELD | Nov 1945 | British | Director | 2004-06-29 UNTIL 2018-04-23 | RESIGNED |
MRS ELISABETH MARION SCHOLEFIELD | Dec 1958 | German | Director | 2018-04-23 UNTIL 2019-04-17 | RESIGNED |
LYNNE LUNDIE | Sep 1940 | South African | Director | 2002-10-24 UNTIL 2006-02-03 | RESIGNED |
MR JAVIER GONZALEZ LASTRA | Mar 1978 | Spanish | Director | 2015-05-15 UNTIL 2023-09-08 | RESIGNED |
PHILIP GILLISON ASHCROFT | Aug 1949 | British | Director | 2002-10-24 UNTIL 2015-05-15 | RESIGNED |
SIMON FRANK | Aug 1971 | British | Director | 2006-02-06 UNTIL 2013-04-30 | RESIGNED |
MRS KRISTINA WIDEGREN | Apr 1981 | Swedish | Director | 2015-05-15 UNTIL 2023-09-08 | RESIGNED |
STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2002-10-24 UNTIL 2003-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Mordo | 2016-10-01 | 12/1960 | Significant influence or control as firm |