This company is commonly known as Redanco Limited. The company was founded 19 years ago and was given the registration number 05268516. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | REDANCO LIMITED |
|---|---|---|
| Company Number | : | 05268516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 29 November 2018 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 25 October 2004 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Secretary | 01 January 2015 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 25 October 2004 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 17 February 2021 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 December 2007 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 June 2022 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 October 2004 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 October 2004 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 29 November 2018 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 25 October 2004 | Active |
| Rpl Holdco Limited | ||
| Notified on | : | 08 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regis House, 45 King Williams Street, London, Regis House, London, England, EC4R 9AN |
| Nature of control | : |
|
| Elizabeth Ann Sutherland | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Address | : | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
| Nature of control | : |
|
| Robert Wilson Sutherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Incorporation | Memorandum articles. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2021-12-10 | Capital | Capital allotment shares. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Capital | Capital allotment shares. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
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