REDBUDBRIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDBUDBRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDBUDBRIDGE LIMITED was incorporated 4 years ago on 04/05/2020 and has the registered number: 12584720. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDBUDBRIDGE LIMITED was incorporated 4 years ago on 04/05/2020 and has the registered number: 12584720. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDBUDBRIDGE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ONE CREECHURCH PLACE
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD COLIN WATSON | May 1963 | British | Director | 2020-11-11 | CURRENT |
| MR RUSSELL MARK MERRETT | Aug 1966 | British | Director | 2020-11-11 | CURRENT |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2020-11-11 | CURRENT |
| MR COLM DONAL BARRETT | Secretary | 2023-06-22 | CURRENT | ||
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2020-05-04 UNTIL 2020-11-11 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-05-04 UNTIL 2020-11-11 | RESIGNED | ||
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2020-05-04 UNTIL 2020-11-11 | RESIGNED |
| MR ROMEO EFFS | Secretary | 2023-01-20 UNTIL 2023-06-21 | RESIGNED | ||
| MR STUART JOHN BRIDGES | Secretary | 2020-11-11 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inigo Limited | 2020-11-11 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clifford Chance Nominees No.2 Limited | 2020-05-04 - 2020-11-11 | London |
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 |
|---|---|---|---|
| Dormant Company Accounts - REDBUDBRIDGE LIMITED | 2023-08-17 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - REDBUDBRIDGE LIMITED | 2021-08-10 | 31-12-2020 | £1 equity |