RED LETTER DAYS LIMITED

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

This company is commonly known as Red Letter Days Limited. The company was founded 19 years ago and was given the registration number 05473745. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	RED LETTER DAYS LIMITED
Company Number	:	05473745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	07 June 2005
End of financial year	:	30 April 2018
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	66 Prescot Street, London, E1 8NN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
66, Prescot Street, London, E1 8NN	Director	29 November 2017	Active
66, Prescot Street, London, E1 8NN	Director	09 May 2019	Active
66, Prescot Street, London, E1 8NN	Director	29 November 2017	Active
21 Alexandra Road, Chiswick, London, W4 1AX	Secretary	06 December 2005	Active
22-24 Worple Road, Worple Road, London, England, SW19 4DD	Secretary	01 October 2006	Active
25 Gresham Avenue, Whetstone, London, N20 0XJ	Secretary	01 August 2005	Active
The Grange, 100 High Street, Southgate, N14 6BN	Secretary	06 April 2018	Active
22-24, Worple Road, London, United Kingdom, SW19 4DD	Secretary	18 January 2017	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Secretary	07 June 2005	Active
21 Alexandra Road, Chiswick, London, W4 1AX	Director	06 December 2005	Active
The Grange, 100 High Street, Southgate, N14 6BN	Director	29 November 2017	Active
The Grange, 100 High Street, Southgate, England, N14 6BN	Director	31 January 2012	Active
Clare Cottage, Pickworth, PE9 4DJ	Director	06 December 2005	Active
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY	Director	01 August 2005	Active
Ryman Group Limited, 22-24 Worple Road, Wimbledon, SW19 4DD	Director	01 August 2005	Active
The Grange, 100 High Street, Southgate, N14 6BN	Director	29 November 2017	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Director	07 June 2005	Active

People with Significant Control

Mr Pierre-Edouard Robert Raymond Marie-Joseph Sterin
Notified on	:	29 November 2017
Status	:	Active
Date of birth	:	January 1974
Nationality	:	French
Address	:	The Grange, 100 High Street, Southgate, N14 6BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Buyagift Plc
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	England
Address	:	4, Imperial Place, Borehamwood, England, WD6 1JN
Nature of control	:	Ownership of shares 75 to 100 percent

Peter David Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	England
Address	:	Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Theodoros Paphitis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	England
Address	:	1, St. Georges Road, London, England, SW19 4DR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RED LETTER DAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement