REDSTONE MORTGAGES LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDSTONE MORTGAGES LIMITED is a Private Limited Company from LONDON and has the status: Active.
REDSTONE MORTGAGES LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098863. The accounts status is FULL and accounts are next due on 30/09/2024.
REDSTONE MORTGAGES LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098863. The accounts status is FULL and accounts are next due on 30/09/2024.
REDSTONE MORTGAGES LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
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
MOOR HOUSE
LONDON
EC2Y 5ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNICREDIT BANK AG, LONDON BRANCH | Corporate Secretary | 2011-05-01 | CURRENT | ||
MR RICHARD GRAHAM WILLIAMS | Apr 1964 | British | Director | 2023-11-17 | CURRENT |
MR JOSEPH GRIFFIN | Sep 1974 | Irish | Director | 2019-12-10 | CURRENT |
MS CLARE MOLLIE LAW | Apr 1959 | British | Director | 2013-03-15 UNTIL 2018-06-28 | RESIGNED |
MR DAVID JEAN LAUTIER | Aug 1970 | French | Director | 2009-11-18 UNTIL 2018-06-28 | RESIGNED |
HEATHER DOROTHY TIBBO | May 1967 | British | Director | 2004-04-22 UNTIL 2004-09-20 | RESIGNED |
MR CHRISTIAN STEFFENS | Jul 1965 | German | Director | 2016-10-04 UNTIL 2017-03-24 | RESIGNED |
MISS KRISTI VLADISLAVICH | Dec 1972 | British | Director | 2007-07-02 UNTIL 2019-12-30 | RESIGNED |
SIMON DEAN POTTER | Jan 1965 | British | Director | 2005-05-31 UNTIL 2009-11-17 | RESIGNED |
MR CLIVE EDWARD CHARLES PLATT | May 1961 | British | Director | 2011-06-01 UNTIL 2016-08-01 | RESIGNED |
MR BRIAN MARTIN LEE | Sep 1958 | British | Director | 2004-04-08 UNTIL 2007-09-28 | RESIGNED |
KV5 LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2011-05-01 | RESIGNED | ||
AARON MIKKO DELACEY | Aug 1972 | New Zealand | Director | 2004-04-08 UNTIL 2006-03-31 | RESIGNED |
MR RICHARD GRAHAM CATHERWOOD SMITH | Dec 1965 | British | Director | 2007-09-28 UNTIL 2020-04-02 | RESIGNED |
MR OLIVIER BENOIT DEFAUX | Mar 1968 | French,Canadian | Director | 2005-04-18 UNTIL 2005-05-26 | RESIGNED |
MR PHILIP WILLIAM BROADHURST | Oct 1958 | British | Director | 2011-02-11 UNTIL 2021-06-30 | RESIGNED |
ANDREW BARNETT | Dec 1948 | British | Director | 2004-07-12 UNTIL 2007-09-28 | RESIGNED |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2004-04-08 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unicredit Bank Ag, London Branch | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |