This company is commonly known as 89 Redington Road Limited. The company was founded 21 years ago and was given the registration number 04572579. The firm's registered office is in . You can find them at Flat A 89 Redington Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 89 REDINGTON ROAD LIMITED |
|---|---|---|
| Company Number | : | 04572579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat A 89 Redington Road, London, NW3 7RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat A, 89 Redington Road, London, NW3 7RR | Secretary | 23 June 2003 | Active |
| 89 B, Redington Road, London, London, England, NW3 7RR | Director | 23 October 2015 | Active |
| 89d Redington Road, London, NW3 7RR | Director | 23 July 2007 | Active |
| 89a Redington Road, London, NW3 7RR | Director | 24 October 2002 | Active |
| 89d Redington Road, London, NW3 7RR | Director | 23 July 2007 | Active |
| 89c, Redington Road, London, England, NW3 7RR | Director | 17 April 2019 | Active |
| 42, Quai Jean-Charles Rey, Monte Carlo, Monaco, | Director | 08 September 2023 | Active |
| 89c, Redington Road, London, England, NW3 7RR | Director | 17 April 2019 | Active |
| Harben House Harben Parade, Finchley Road, London, NW3 6LH | Corporate Secretary | 24 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 October 2002 | Active |
| Flatb 89, Redington Road London, Redington Road, London, England, NW3 7RR | Director | 01 November 2013 | Active |
| 89e Redington Road, Hampstead, London, NW3 7RR | Director | 24 October 2002 | Active |
| 89b Redington Road, London, NW3 7RR | Director | 06 February 2006 | Active |
| 89 E, Redington Road, London, England, NW3 7RR | Director | 15 May 2015 | Active |
| 80 Lilliput Road, Canford Cliffs, Poole, BH14 8LA | Director | 24 October 2002 | Active |
| 889c, Redington Road, London, England, NW3 7RR | Director | 23 April 2018 | Active |
| Wolfsberg 23, Eutin, Germany, | Director | 29 June 2004 | Active |
| Meerkoet 60, 26g3 Ac's Gravenzande, The Netherlands, | Director | 02 July 2004 | Active |
| 89 E, Redington Road, London, England, NW3 7RR | Director | 15 May 2015 | Active |
| Mrs Jane Mordo | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | Flat A 89 Redington Road, NW3 7RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Officers | Appoint person director company with name date. | Download |
| 2018-04-27 | Officers | Termination director company with name termination date. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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