REDBOURNE (QUEENSBURY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDBOURNE (QUEENSBURY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDBOURNE (QUEENSBURY) LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDBOURNE (QUEENSBURY) LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDBOURNE (QUEENSBURY) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
FLAT 4
LONDON
W8 4NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED (until 30/09/2016)
FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED (until 30/09/2016)
DE FACTO 2084 LIMITED (until 11/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GABRIELE FANCIULLI | Mar 1978 | Italian | Director | 2022-08-09 | CURRENT |
MR MANUEL ALSONI | Apr 1982 | Italian | Director | 2016-09-30 | CURRENT |
MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-01-17 UNTIL 2014-02-11 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2014-01-17 UNTIL 2014-02-11 | RESIGNED | ||
MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2016-09-30 | RESIGNED | ||
MR MARTIN JOHN SIDDERS | Secretary | 2014-02-11 UNTIL 2014-06-19 | RESIGNED | ||
MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | RESIGNED | ||
MR STEVEN SHARPE | May 1967 | British | Director | 2016-09-30 UNTIL 2022-08-09 | RESIGNED |
MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 UNTIL 2016-09-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-01-17 UNTIL 2014-02-11 | RESIGNED | ||
RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2014-01-17 UNTIL 2014-02-11 | RESIGNED |
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2014-02-11 UNTIL 2014-06-19 | RESIGNED |
MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2014-02-11 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2014-02-11 UNTIL 2016-09-30 | RESIGNED |
MR GIOVANNI PRIMO LOSI | Oct 1948 | British | Director | 2016-09-30 UNTIL 2022-08-09 | RESIGNED |
MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2015-07-24 UNTIL 2016-09-30 | RESIGNED |
MR GUISEPPE BELLI | Jun 1965 | Italian | Director | 2016-09-30 UNTIL 2022-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redbourne (Willesden) Limited | 2016-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fairview New Homes Limited | 2016-04-06 - 2016-09-20 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Redbourne (Queensbury) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-28 | 31-12-2022 | £40,421 Cash £-948,084 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | -1,431,458 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | -813,953 equity |