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REDBOURNE BANSTEAD LIMITED

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

This company is commonly known as Redbourne Banstead Limited. The company was founded 4 years ago and was given the registration number 12813608. The firm's registered office is in LONDON. You can find them at Fairchild House, Redbourne Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDBOURNE BANSTEAD LIMITED
Company Number:12813608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP

Director26 January 2023Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP

Director26 January 2023Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP

Director14 August 2020Active

People with Significant Control

Mrs Gabrielle Sarah Drew Sharpe
Notified on:06 January 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Giovannni Primo Losi
Notified on:08 October 2020
Status:Active
Date of birth:October 1948
Nationality:Italian
Country of residence:United Kingdom
Address:Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Melvin Frank Robinson
Notified on:08 October 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lorraine Deborah Miriam Robinson
Notified on:08 October 2020
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joyce Lydia Losi
Notified on:08 October 2020
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Sharpe
Notified on:14 August 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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