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REDAN PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Redan Place Management Company Limited. The company was founded 8 years ago and was given the registration number 09988606. The firm's registered office is in LONDON. You can find them at 15 Young Street, Second Floor, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:REDAN PLACE MANAGEMENT COMPANY LIMITED
Company Number:09988606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Young Street, Second Floor, London, United Kingdom, W8 5EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH

Director06 April 2021Active
15, Young Street, (Second Floor), London, United Kingdom, W8 5EH

Corporate Secretary13 February 2018Active
Units 1, 2 & 3, Beech Court, Hurst, Reading, England, RG10 0RQ

Corporate Secretary19 September 2022Active
15, Young Street, Second Floor, London, United Kingdom, W8 5EH

Director06 April 2021Active
15, Young Street, Second Floor, London, United Kingdom, W8 5EH

Director04 February 2016Active

People with Significant Control

Mr Jeremy Benisti
Notified on:15 June 2021
Status:Active
Date of birth:August 1992
Nationality:Canadian
Country of residence:United Kingdom
Address:15, Young Street, London, United Kingdom, W8 5EH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frank James Mountain
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:15, Young Street, London, United Kingdom, W8 5EH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2024-03-25Accounts

Change account reference date company previous shortened.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-02-10Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Appoint corporate secretary company with name date.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-06-24Accounts

Accounts with accounts type dormant.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-07-13Officers

Termination director company with name termination date.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-14Officers

Change person director company with change date.

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2021-06-14Officers

Change person director company with change date.

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2021-06-13Officers

Appoint person director company with name date.

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2021-06-13Officers

Appoint person director company with name date.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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