This company is commonly known as Red Lion Secretaries Limited. The company was founded 19 years ago and was given the registration number 05163215. The firm's registered office is in LONDON. You can find them at Sheridans, 5th Floor, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RED LION SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05163215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2004 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sheridans, 5th Floor, London, W1F 0UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, Wardour Street, London, England, W1F 0UR | Secretary | 25 June 2004 | Active |
| 76, Wardour Street, London, England, W1F 0UR | Director | 26 June 2005 | Active |
| Whittington House, Alfred Place, London, WC1E 7EA | Secretary | 27 February 2007 | Active |
| 19 Foxwood Road, Blackheath, London, SE3 9HT | Director | 09 May 2007 | Active |
| Flat 8, 2-3 Crawford Passage, London, EC1R 3DP | Director | 06 December 2007 | Active |
| Flat 6, 59 Westcombe Park Road Blackheath, London, SE3 7QY | Director | 25 June 2004 | Active |
| Sheridans Whittington House, Alfred Place, London, WC1E 7EA | Director | 13 May 2005 | Active |
| 72 Taeping Street, Clippers Quay,Docklands, London, E14 9UT | Director | 25 June 2004 | Active |
| 76, Wardour Street, London, England, W1F 0UR | Director | 15 July 2011 | Active |
| Tradewinds, 38 Seymour Road, Headley Down, GU35 8JX | Director | 03 November 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Officers | Termination director company with name termination date. | Download |
| 2014-07-31 | Officers | Change person director company with change date. | Download |
| 2014-07-31 | Officers | Change person secretary company with change date. | Download |
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