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 - LONDON

This company is listed in the following categories:
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

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