This company is commonly known as Redcastle Investments Limited. The company was founded 41 years ago and was given the registration number 01702378. The firm's registered office is in LONDON. You can find them at Colegrave House, 70 Berners Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | REDCASTLE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01702378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1983 |
| End of financial year | : | 01 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colegrave House, 70 Berners Street, London, W1T 3NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 01 April 2018 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 16 August 2006 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 05 December 2018 | Active |
| 12 Newry Road, Twickenham, TW1 1PL | Secretary | 04 April 2008 | Active |
| 20 Chichester Mews, London, SE27 0NS | Secretary | 13 December 1999 | Active |
| 154 Eastwood Road North, Leigh On Sea, SS9 4LZ | Secretary | 31 March 2005 | Active |
| Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ | Secretary | 03 October 2014 | Active |
| Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL | Secretary | 19 December 2014 | Active |
| 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY | Secretary | 05 September 2003 | Active |
| The Old Orchard Burney Road, Westhumble, Dorking, RH5 6AU | Secretary | 01 March 1993 | Active |
| Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR | Secretary | 18 August 2000 | Active |
| Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR | Secretary | 19 January 1998 | Active |
| Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL | Secretary | 18 July 2013 | Active |
| 26, Falcon Grove, Clapham, United Kingdom, SW11 2ST | Secretary | 13 November 2008 | Active |
| 24 Bishops Avenue, Elstree, Borehamwood, WD6 3LZ | Secretary | - | Active |
| 49 Rivulet Road, Tottenham, London, N17 7JT | Secretary | 05 September 2000 | Active |
| 29, Bookerhill Road, High Wycombe, United Kingdom, HP12 4HA | Secretary | 27 June 2011 | Active |
| 11 The Laurels, Potten End, Berkhamsted, HP4 2SP | Director | - | Active |
| 17 Coopers Close, Stevenage, SG2 9TL | Director | 05 February 1996 | Active |
| Hill Brow, Queens Road, Norwood Green Halifax, HX3 8RA | Director | 25 July 1995 | Active |
| 116 Clarence Road, St Albans, AL1 4NW | Director | 16 December 1994 | Active |
| WD7 | Director | 12 February 1999 | Active |
| WD7 | Director | 13 January 1997 | Active |
| 9 Rowallan Road, London, SW6 6AF | Director | 17 February 2006 | Active |
| 12 Highfield Drive, Ickenham, UB10 8AN | Director | 24 July 1992 | Active |
| 46, Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY | Director | 01 May 2012 | Active |
| 14 Woodlands Park, Scarcroft, Leeds, LS14 3JU | Director | 25 July 1995 | Active |
| 4 Jenner Way, Clarendon Park, Epsom, KT19 7LJ | Director | 19 January 1998 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 14 September 2005 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 13 February 2007 | Active |
| 177 Broomwood Road, London, SW11 6JX | Director | 29 January 1996 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 14 September 2005 | Active |
| The Old Orchard Burney Road, Westhumble, Dorking, RH5 6AU | Director | 01 March 1993 | Active |
| Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR | Director | - | Active |
| 4 Castle Croft, Long Lane Harden, Bingley, BD16 1BU | Director | 18 August 1998 | Active |
| Arcadia Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-30 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-09-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-14 | Resolution | Resolution. | Download |
| 2021-07-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Resolution | Resolution. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-19 | Officers | Change person director company with change date. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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