REDINGTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDINGTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDINGTON LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660006. The accounts status is FULL and accounts are next due on 30/09/2024.
REDINGTON LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660006. The accounts status is FULL and accounts are next due on 30/09/2024.
REDINGTON LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROSPECT NUMBER 64 LIMITED (until 06/08/2008)
PROSPECT NUMBER 64 LIMITED (until 06/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SYLVIA POZEZANAC | Apr 1966 | Canadian | Director | 2022-04-04 | CURRENT |
ZOE TAYLOR | Oct 1981 | British | Director | 2019-11-21 | CURRENT |
MR PHILIP HUGH LENON | Feb 1960 | British | Director | 2023-04-20 | CURRENT |
GAVIN HOWARD | Feb 1972 | British | Director | 2023-09-01 | CURRENT |
NEIL KIMBERLEY | Secretary | 2017-07-28 UNTIL 2018-09-28 | RESIGNED | ||
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2008-07-30 UNTIL 2008-07-30 | RESIGNED | ||
MR PHILIP LESLIE SYMES | Sep 1962 | British | Director | 2021-01-27 UNTIL 2023-05-12 | RESIGNED |
MR ADAM PETER JONES | Feb 1984 | British | Director | 2021-09-22 UNTIL 2022-07-22 | RESIGNED |
DAWID KONOTEY-AHULU | Aug 1963 | British | Director | 2008-07-30 UNTIL 2020-02-18 | RESIGNED |
KATHRYN PURVES | Aug 1973 | British | Director | 2020-06-01 UNTIL 2023-03-31 | RESIGNED |
MR MITESH SHETH | Jul 1978 | British | Director | 2017-05-01 UNTIL 2021-11-13 | RESIGNED |
ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2008-07-30 UNTIL 2008-07-30 | RESIGNED | ||
DAVID THOMAS | Secretary | 2016-07-01 UNTIL 2017-07-28 | RESIGNED | ||
MR JONATHAN EDGAR TAYLOR-CUMMINGS | Secretary | 2010-04-30 UNTIL 2016-07-01 | RESIGNED | ||
DAVID JAMES BENNETT | Aug 1956 | British | Director | 2018-08-09 UNTIL 2022-09-23 | RESIGNED |
LEE GEORGS | Jan 1972 | American | Director | 2019-11-21 UNTIL 2023-01-27 | RESIGNED |
MR ROBERT JAMES GARDNER | Oct 1978 | British | Director | 2008-07-30 UNTIL 2020-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Equity Partners Group Limited | 2020-02-18 | London | Significant influence or control | |
David Konotey-Ahulu | 2016-04-06 - 2020-02-18 | 8/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert James Gardner | 2016-04-06 - 2020-02-18 | 10/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |