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RED LION BUILDINGS LIMITED

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

This company is commonly known as Red Lion Buildings Limited. The company was founded 10 years ago and was given the registration number 09732086. The firm's registered office is in LONDON. You can find them at C/o Dsj Partners 1 Bell Street, 2nd Floor, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RED LION BUILDINGS LIMITED
Company Number:09732086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England, NW1 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsj Partners, 1 Bell Street, 2nd Floor, London, England, NW1 5BY

Director13 August 2015Active
C/O Dsj Partners, 1 Bell Street, 2nd Floor, London, England, NW1 5BY

Director28 October 2016Active
1, Chesterfield Street, London, England, W1J 5JF

Director26 January 2023Active
C/O Dsj Partners, 1 Bell Street, 2nd Floor, London, England, NW1 5BY

Director28 October 2016Active
Prospect House, 3 Prospect Place, London, United Kingdom, SW20 0JP

Secretary13 August 2015Active
C/O Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director28 October 2015Active
Prospect House, 3 Prospect Place, London, United Kingdom, SW20 0JP

Director13 August 2015Active
C/O Dsj Partners, 1 Bell Street, 2nd Floor, London, England, NW1 5BY

Director28 October 2016Active

People with Significant Control

Mr Chong Liang
Notified on:28 October 2016
Status:Active
Date of birth:August 1952
Nationality:Chinese
Country of residence:United Kingdom
Address:1, C/O Dsj Partners (Uk) Ltd, London, United Kingdom, NW1 5BY
Nature of control:
  • Significant influence or control
Mr Peter Michael Beckwith
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Prospect House, 3 Prospect Place, London, England, SW20 0JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Edward Antony George Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Prospect House, 3 Prospect Place, London, England, SW20 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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