RED STAR PUB COMPANY (WR III) LIMITED

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

This company is commonly known as Red Star Pub Company (wr Iii) Limited. The company was founded 24 years ago and was given the registration number 04089947. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RED STAR PUB COMPANY (WR III) LIMITED
Company Number	:	04089947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	01 December 2011	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	13 May 2016	Active
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	24 April 2019	Active
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP	Secretary	02 January 2003	Active
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF	Secretary	15 August 2008	Active
Caberfeidh 12 Forth Street, North Berwick, EH39 4HY	Secretary	15 June 2001	Active
Highaird, Barskimming Road, Mauchline, KA5 5HD	Secretary	06 November 2000	Active
33 Badger Walk, Broxburn, EH52 5TW	Secretary	28 December 2001	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Secretary	01 December 2011	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	13 October 2000	Active
37, Ufton Road, London, N1 5BN	Director	08 January 2009	Active
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR	Director	22 July 2009	Active
21 Calder Avenue, Troon, KA10 7JT	Director	28 December 2001	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	26 January 2012	Active
25 Oakwood Court, Abbotsbury Road, London, W14 8JU	Director	28 December 2001	Active
1, Downsland Drive, Brentwood, England, CM14 4JT	Director	15 January 2010	Active
Flat 56, Flat 56, Cinnabar Wharf Central, 24 Wapping High Street, London, England, E1W 1NQ	Director	15 January 2010	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	03 November 2014	Active
1, Woodland Rise, London, England, N10 3UP	Director	18 December 2008	Active
131 Beeleigh Link, Chelmsford, CM2 6PH	Director	18 December 2008	Active
20 Cluny Drive, Edinburgh, EH10 6DP	Director	06 November 2000	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	03 November 2014	Active
Highaird, Barskimming Road, Mauchline, KA5 5HD	Director	06 November 2000	Active
50 Craigleith Crescent, Edinburgh, EH4 3LB	Director	06 November 2000	Active
21, Ormonde Gate, London, England, SW3 4EX	Director	18 December 2008	Active
19a Kirkhill Gardens, Penicuik, EH26 8JE	Director	06 November 2000	Active
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE	Director	01 December 2011	Active
13 Bonaly Gardens, Edinburgh, EH13 0EX	Director	14 December 2001	Active
25 Greenbank Loan, Edinburgh, EH10 5SJ	Director	28 December 2001	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	01 September 2016	Active
135, Bishopsgate, London, EC2M 3UR	Director	15 January 2010	Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW	Director	04 August 2011	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	05 December 2018	Active
46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB	Director	28 December 2001	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	17 October 2012	Active

People with Significant Control

Red Star Pub Company (Wrh) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Heineken Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Significant influence or control

RED STAR PUB COMPANY (WR III) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement