REDSTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDSTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDSTONE LIMITED was incorporated 8 years ago on 01/02/2016 and has the registered number: 09979025. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
REDSTONE LIMITED was incorporated 8 years ago on 01/02/2016 and has the registered number: 09979025. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
REDSTONE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O MARSON PROPERTY LTD
LONDON
W1W 8RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOEL SOFER | Sep 1980 | British | Director | 2017-01-30 | CURRENT |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2016-02-01 UNTIL 2016-02-10 | RESIGNED |
MRS PESSIE BERGER | Apr 1958 | American | Director | 2016-02-10 UNTIL 2017-01-30 | RESIGNED |
MR BERISH BERGER | Aug 1956 | British | Director | 2016-02-10 UNTIL 2017-01-30 | RESIGNED |
MR JOEL BERGER | May 1985 | British | Director | 2017-01-30 UNTIL 2018-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joel Berger | 2019-02-01 | 5/1985 | London | Ownership of shares 25 to 50 percent |
Mr Joel Berger | 2017-01-30 - 2018-02-06 | 5/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joel Sofer | 2017-01-30 | 9/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Berish Berger | 2016-04-06 - 2017-01-30 | 8/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Pessie Berger | 2016-04-06 - 2017-01-30 | 4/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Redstone Limited | 2024-03-20 | 31-05-2023 | £-8,852 equity |
Redstone Limited | 2022-03-01 | 31-05-2021 | £-8,080 equity |
Redstone Limited | 2020-12-10 | 31-05-2020 | £3,314 Cash £-1,003 equity |
Redstone Limited | 2020-02-20 | 31-05-2019 | £5,007 Cash £2,273 equity |
Redstone Limited | 2019-02-16 | 31-05-2018 | £8,565 Cash £287 equity |
Micro-entity Accounts - REDSTONE LIMITED | 2017-10-31 | 28-02-2017 | £2 equity |