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Red Banksia Ltd, NW8 8SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RED BANKSIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Banksia Ltd. The company was founded 7 years ago and was given the registration number 10706703. The firm's registered office is in LONDON. You can find them at Gemma House, 39 Lilestone Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RED BANKSIA LTD
Company Number:10706703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gemma House, 39 Lilestone Street, London, England, NW8 8SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20d, Adolphus Road, London, United Kingdom, N4 2AZ

Secretary04 April 2017Active
20d, Adolphus Road, London, United Kingdom, N4 2AZ

Director04 April 2017Active
257, Edward Road, London, England, E17 6NU

Director15 June 2020Active
20d, Adolphus Road, London, United Kingdom, N4 2AZ

Director04 April 2017Active

People with Significant Control

Mr Cal Johnathon Shelton
Notified on:16 December 2020
Status:Active
Date of birth:January 1987
Nationality:Australian
Country of residence:England
Address:257, Edward Road, London, England, E17 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cj&S Ltd
Notified on:04 April 2017
Status:Active
Country of residence:United Kingdom
Address:20d, Adolphus Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Beagley
Notified on:04 April 2017
Status:Active
Date of birth:December 1986
Nationality:Australian
Country of residence:United Kingdom
Address:20d, Adolphus Road, London, United Kingdom, N4 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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