RED STAG INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RED STAG INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RED STAG INVESTMENTS LIMITED was incorporated 12 years ago on 11/01/2012 and has the registered number: 07905882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RED STAG INVESTMENTS LIMITED was incorporated 12 years ago on 11/01/2012 and has the registered number: 07905882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RED STAG INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BISHOP & SEWELL SECRETARIES LIMITED | Corporate Secretary | 2016-10-26 | CURRENT | ||
| JOHN DOUGLAS LEITCH | Sep 1951 | American | Director | 2012-01-11 | CURRENT |
| SUZAN RANELLE LEITCH | Nov 1956 | American | Director | 2012-01-11 | CURRENT |
| MPLS LIMITED | Corporate Secretary | 2012-01-11 UNTIL 2016-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Austin Randall Moody Ii | 2016-04-06 - 2022-11-28 | 1/1957 | London |
Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| Mr John Douglas Leitch | 2016-04-06 | 9/1951 | London | Significant influence or control |
| Mrs Suzan Ranelle Leitch | 2016-04-06 | 11/1956 | London | Significant influence or control |