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 -

This company is listed in the following categories:
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

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