REDSPUR GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDSPUR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDSPUR GROUP LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427314. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDSPUR GROUP LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427314. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDSPUR GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON & NEWCASTLE GROUP LIMITED (until 07/12/2016)
LONDON & NEWCASTLE GROUP LIMITED (until 07/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DANIEL SONING | Oct 1968 | British | Director | 2007-11-30 | CURRENT |
MR DAVID MELVYN BARNETT | Nov 1966 | British | Director | 2007-11-14 | CURRENT |
E L SERVICES LIMITED | Corporate Secretary | 2007-11-14 UNTIL 2008-02-28 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-02-29 UNTIL 2013-01-30 | RESIGNED | ||
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2008-06-03 UNTIL 2023-11-24 | RESIGNED |
MR DUNCAN ALISTAIR HENRY MCFADZEAN | Mar 1975 | British | Director | 2007-11-30 UNTIL 2008-01-15 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2008-01-15 UNTIL 2010-03-26 | RESIGNED |
TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2007-11-30 UNTIL 2009-03-24 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2007-11-30 UNTIL 2010-03-26 | RESIGNED |
MATTHEW CRICHTON BROWN | Mar 1974 | British | Director | 2007-11-30 UNTIL 2009-03-27 | RESIGNED |
MR ROBERT PHILIP BURROW | Mar 1951 | Irish | Director | 2007-11-30 UNTIL 2012-12-04 | RESIGNED |
MR SIMON MARK BERG | Dec 1966 | British | Director | 2007-11-14 UNTIL 2009-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Melvyn Barnett | 2016-04-06 | 11/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Daniel Soning | 2016-04-06 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | |
Micro-entity Accounts - REDSPUR GROUP LIMITED | 2023-03-02 | 31-12-2021 | |
Redspur_Group_Limited - Accounts | 2022-03-08 | 31-12-2020 | |
Redspur_Group_Limited - Accounts | 2019-10-01 | 31-12-2018 | £20,000 equity |
Redspur_Group_Limited - Accounts | 2018-09-28 | 31-12-2017 | £705,183 equity |
London_&_Newcastle_Group_ - Accounts | 2016-10-01 | 31-12-2015 |