This company is commonly known as Red Square Freeholders Limited. The company was founded 21 years ago and was given the registration number 04550113. The firm's registered office is in WEMBLEY. You can find them at 65 - 67 Wembley Hill Road, , Wembley, . This company's SIC code is 98000 - Residents property management.
| Name | : | RED SQUARE FREEHOLDERS LIMITED |
|---|---|---|
| Company Number | : | 04550113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 - 67 Wembley Hill Road, Wembley, England, HA9 8DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Corporate Secretary | 22 June 2023 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Director | 03 April 2017 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Director | 05 April 2013 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Director | 01 October 2002 | Active |
| 50, Redcliffe Square, London, England, SW10 9HQ | Secretary | 01 December 2012 | Active |
| 50 Redcliffe Square, London, SW10 9HQ | Secretary | 01 October 2002 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 01 October 2002 | Active |
| Kennedy House, Hammersmith Road, London, England, W14 0QH | Corporate Secretary | 20 December 2016 | Active |
| 196, New Kings Road, London, England, SW6 4NF | Corporate Secretary | 01 April 2009 | Active |
| 65 - 67, Wembley Hill Road, Wembley, England, HA9 8DP | Director | 01 October 2002 | Active |
| 50, Redcliffe Square, London, SW10 9HQ | Director | 01 January 2004 | Active |
| 65 - 67, Wembley Hill Road, Wembley, England, HA9 8DP | Director | 07 April 2017 | Active |
| 65 - 67, Wembley Hill Road, Wembley, England, HA9 8DP | Director | 27 June 2003 | Active |
| 55b Barnsdale Road, London, W9 3LL | Director | 01 October 2002 | Active |
| 50 Redcliffe Square, Flat 2, London, SW10 9HQ | Director | 01 October 2002 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Director | 01 October 2002 | Active |
| Miss Lucia Catalan-Morollon | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Officers | Change person director company with change date. | Download |
| 2017-04-25 | Officers | Termination director company with name termination date. | Download |
| 2017-04-25 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.