REDBOURNE (HORNCHURCH) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Redbourne (hornchurch) Ltd. The company was founded 8 years ago and was given the registration number 10461271. The firm's registered office is in LONDON. You can find them at Fairchild House, Redbourne Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | REDBOURNE (HORNCHURCH) LTD |
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Company Number | : | 10461271 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 November 2016 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Fairchild House, Redbourne Avenue, London, England, N3 2BP | Director | 19 February 2019 | Active |
Fairchild House, Redbourne Avenue, London, England, N3 2BP | Director | 19 February 2019 | Active |
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ | Director | 03 November 2016 | Active |
People with Significant Control
London And Counties Flats Limited |
Notified on | : | 31 December 2017 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Lorrob Limited |
Notified on | : | 31 December 2017 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Fairchild House Redbourne Avenue, London, United Kingdom, N3 2BJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Melvin Frank Robinson |
Notified on | : | 07 March 2017 |
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Status | : | Active |
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Date of birth | : | March 1956 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Giovanni Primo Losi |
Notified on | : | 07 March 2017 |
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Status | : | Active |
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Date of birth | : | October 1948 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Steven Sharpe |
Notified on | : | 03 November 2016 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)