REDEMPTION ESTATES LTD - EDINBURGH


Company Profile Company Filings

Overview

REDEMPTION ESTATES LTD is a Private Limited Company from EDINBURGH and has the status: RECEIVERSHIP.
REDEMPTION ESTATES LTD was incorporated 21 years ago on 02/10/2002 and has the registered number: SC237571. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.

REDEMPTION ESTATES LTD - EDINBURGH

This company is listed in the following categories:
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 / 3 31/03/2018 31/12/2019

Registered Office

24238
SC237571: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIA ESTATES LIMITED (until 22/10/2018)
JIREHOUSE ESTATES LIMITED (until 30/11/2012)
JIREHOUSE DEVELOPMENT (ESTATES) LIMITED (until 27/06/2011)

Confirmation Statements

Last Statement Next Statement Due
28/09/2018 12/10/2019

Map

24238

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JIREHOUSE SECRETARIES LTD Corporate Secretary 2006-05-08 CURRENT
MR RODGER CRAWFORD YOUNG Mar 1952 British Director 2013-07-25 UNTIL 2014-01-19 RESIGNED
EMILY REBECCA STURGE Feb 1971 British Director 2013-07-29 UNTIL 2013-11-12 RESIGNED
MR EWAN SAMUEL DEN MCKAY Jan 1950 British Director 2002-10-18 UNTIL 2006-05-08 RESIGNED
MR ALBERT MALCOLM MCINTOSH Feb 1944 British Director 2002-10-02 UNTIL 2006-05-08 RESIGNED
MR MICHAEL MCCABE Apr 1963 British Director 2006-05-08 UNTIL 2010-05-31 RESIGNED
MR STEPHEN DAVID JONES Sep 1959 British Director 2006-05-08 UNTIL 2012-09-30 RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2010-05-31 UNTIL 2021-11-09 RESIGNED
MR ABDOU RAZAK AMADOU Apr 1986 British Director 2016-12-22 UNTIL 2019-05-03 RESIGNED
DAVID MARSHALL KINNEAR HAMILTON British Secretary 2002-10-02 UNTIL 2006-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jirehouse Trustees Ltd 2018-03-29 - 2018-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Esquiline Developments Limited 2016-04-06 - 2018-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jirehouse Capital Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDEAVOUR FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED WADHURST Dissolved... TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
DRAGON CAPITAL CORPORATION LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DRAGON CAPITAL LIMITED Dissolved... DORMANT 09900 - Support activities for other mining and quarrying
DRAGON GROUP LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DRAGON GEOLOGICAL ESTATES LIMITED WADHURST Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TIME MANAGEMENT GLOBAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ORCHARD BRISTOL LIMITED BRISTOL ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ESQUILINE DEVELOPMENTS LIMITED SOUTHAMPTON ... MICRO ENTITY 41100 - Development of building projects
ESQUILINE ASSET MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ESQUILINE CAPITAL LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ESQUILINE INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SEQ MANAGEMENT LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ESQUILINE FINANCE LTD SOUTHAMPTON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SALSTON MANOR DEVELOPMENTS LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
L T MANAGEMENT LONDON LTD LONDON Dissolved... 96090 - Other service activities n.e.c.
CAPITAL & ORIENTAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KROMAMEDIA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KROMAFILM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REDEMPTION ESTATES LTD 2019-02-01 31-03-2018 £1,418,962 equity
Micro-entity Accounts - INDUSTRIA ESTATES LIMITED 2017-12-30 31-03-2017 £3,406 Cash £-1,560,415 equity
Abbreviated Company Accounts - INDUSTRIA ESTATES LIMITED 2017-03-31 31-03-2016 £6 Cash £-1,423,583 equity
Industria Estates Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £28 Cash £-451,978 equity

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