REDBOURNE (WILLESDEN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDBOURNE (WILLESDEN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDBOURNE (WILLESDEN) LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09814262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDBOURNE (WILLESDEN) LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09814262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDBOURNE (WILLESDEN) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GABRIELE FANCIULLI | Mar 1978 | Italian | Director | 2018-02-13 | CURRENT |
MR MANUEL ALSONI | Apr 1982 | Italian | Director | 2016-02-04 | CURRENT |
MR STEVEN SHARPE | May 1967 | British | Director | 2016-09-30 UNTIL 2022-08-18 | RESIGNED |
MR STEVEN SHARPE | May 1967 | British | Director | 2015-10-07 UNTIL 2016-02-05 | RESIGNED |
MR GIAN-PRIMO LOSI | Oct 1948 | Italian | Director | 2016-08-29 UNTIL 2022-08-18 | RESIGNED |
MR GUISEPPE BELLI | Jun 1965 | Italian | Director | 2016-09-07 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Setha Management Limited | 2022-08-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Agar S.R.L. | 2016-04-06 - 2016-04-06 | Rome | Ownership of shares 25 to 50 percent | |
Gaiae Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Redbourne (Willesden) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-28 | 31-12-2022 | £3 Cash £-130,381 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 29,650 Cash -127,306 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 7,390 Cash -66,359 equity |