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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURZON STREET MANAGEMENT LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
DAVID GLASS ASSOCIATES LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
CASTLE ESTATES RELOCATION SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
D.C. LEISURE (CAMBERLEY) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BLUEROOM PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
DAVID CROSS (LEISURE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CURRENCY INSIGHT LIMITED CROYDON UNITED KINGDOM Active -... FULL 66300 - Fund management activities
CITICOURT & CO LIMITED FLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
D. C. LEISURE (EASTLEIGH) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DEANWATER ESTATES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
CENTRE 500 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEO PETROLEUM LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
DEVELOPMENT CAPITAL MANAGEMENT LIMITED PETERSFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CONDUIT CAPITAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARUNDEL SQUARE DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
ASDL.1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CANFIELD PLACE ADVISORY SERVICES LIMITED POOLE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
WEY ECADEMY LIMITED LONDON ENGLAND Dissolved... FULL 85100 - Pre-primary education
CANFIELD PLACE (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities

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

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