This company is commonly known as Redab Properties Limited. The company was founded 30 years ago and was given the registration number 02866340. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
Name | : | REDAB PROPERTIES LIMITED |
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Company Number | : | 02866340 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 1993 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Secretary | 20 November 2020 | Active |
83 Lower Sloane Street, London, SW1W 8DA | Director | 07 December 1993 | Active |
Flat 3, 83 Lower Sloane Street, London, SW1W 8DA | Director | 07 December 1993 | Active |
17 Wolverton Gardens, London, W5 3LJ | Secretary | 30 April 2007 | Active |
2 Wyatt Drive, London, SW13 8AA | Secretary | 18 September 2008 | Active |
19 Old Barn Close, Kemsing, Sevenoaks, TN15 6RZ | Secretary | 07 December 1993 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 27 October 1993 | Active |
15, Challoner Court, London, W14 9LB | Director | 21 August 2009 | Active |
The Hill Barn, Brimham Rocks Road, Burnt Yates, Harrogate, England, HG3 3EP | Director | 26 August 2011 | Active |
Sturegatan 34, 11436 Stockholm, Sweden, FOREIGN | Director | 07 December 1993 | Active |
Ostermalmsgatan 99, Stockholm, Sweden, FOREIGN | Director | 24 August 2007 | Active |
Hollandargatan 24 2tr, 11359, Stockholm, Sweden, FOREIGN | Director | 01 February 1996 | Active |
19 Old Barn Close, Kemsing, Sevenoaks, TN15 6RZ | Director | 07 December 1993 | Active |
167, Turners Hill, Cheshunt, England, EN8 9BH | Director | 20 May 2011 | Active |
Arkivgatan 7, Gothenburg, Sweden, FOREIGN | Director | 11 August 2000 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 27 October 1993 | Active |
Redab Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 167, Turners Hill, Waltham Cross, England, EN8 9BH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Address | Change sail address company with new address. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
2023-11-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-11-01 | Resolution | Resolution. | Download |
2023-11-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-24 | Officers | Appoint person secretary company with name date. | Download |
2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-26 | Accounts | Accounts with accounts type full. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Incorporation | Re registration memorandum articles. | Download |
2019-06-07 | Change of name | Certificate re registration public limited company to private. | Download |
2019-06-07 | Resolution | Resolution. | Download |
2019-06-07 | Change of name | Reregistration public to private company. | Download |
2019-05-17 | Accounts | Accounts with accounts type full. | Download |
2018-12-03 | Capital | Capital alter shares redemption statement of capital. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-28 | Officers | Termination director company with name termination date. | Download |
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