RED SQUARE (LONDON) LTD

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

This company is commonly known as Red Square (london) Ltd. The company was founded 12 years ago and was given the registration number 07975086. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name	:	RED SQUARE (LONDON) LTD
Company Number	:	07975086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2012
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69102 - Solicitors 69109 - Activities of patent and copyright agents; other legal activities n.e.c. 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	33 St. James's Square, London, England, SW1Y 4JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, St. James's Square, London, England, SW1Y 4JS	Secretary	28 May 2012	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	04 December 2019	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	28 February 2023	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	05 March 2012	Active
74, Albany, Manor Road, Bournemouth, United Kingdom, BH1 3EN	Secretary	05 March 2012	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	05 March 2012	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	20 August 2020	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	28 November 2018	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	28 June 2016	Active
78, Pall Mall, London, England, SW1Y 5ES	Director	08 June 2017	Active
Cobden House, / 25, London Road, Tunbridge Wells, United Kingdom, TN1 1DA	Director	05 March 2012	Active

People with Significant Control

Mr Konstantin Pertsev
Notified on	:	07 March 2019
Status	:	Active
Date of birth	:	August 1969
Nationality	:	Russian
Country of residence	:	England
Address	:	33, St. James's Square, London, England, SW1Y 4JS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Anthony Sheffield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	British
Country of residence	:	England
Address	:	33, St. James's Square, London, England, SW1Y 4JS
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Tatiana Victorovna Sharposhnikova
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	England
Address	:	33, St. James's Square, London, England, SW1Y 4JS
Nature of control	:	Ownership of shares 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-09	Confirmation statement	Confirmation statement with updates.	Download
2023-12-30	Officers	Termination director company with name termination date.	Download
2023-10-11	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-10	Change of name	Certificate change of name company.	Download
2023-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-17	Address	Change sail address company with old address new address.	Download
2023-03-17	Address	Move registers to sail company with new address.	Download
2023-02-28	Officers	Termination director company with name termination date.	Download
2023-02-28	Officers	Appoint person director company with name date.	Download
2023-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-09	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-09	Confirmation statement	Confirmation statement with updates.	Download
2022-02-26	Officers	Termination director company with name termination date.	Download
2021-07-29	Accounts	Accounts amended with accounts type total exemption full.	Download
2021-07-28	Accounts	Accounts amended with accounts type total exemption full.	Download
2021-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-13	Officers	Appoint person director company with name date.	Download
2020-05-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-18	Confirmation statement	Confirmation statement with updates.	Download
2020-03-10	Persons with significant control	Notification of a person with significant control.	Download
2020-03-06	Capital	Capital allotment shares.	Download
2019-12-04	Officers	Appoint person director company with name date.	Download
2019-07-05	Officers	Termination director company with name termination date.	Download