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Redellis Developments Ltd, W1S 2PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REDELLIS DEVELOPMENTS LTD

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

This company is commonly known as Redellis Developments Ltd. The company was founded 5 years ago and was given the registration number 11642565. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDELLIS DEVELOPMENTS LTD
Company Number:11642565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ

Director25 October 2018Active
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ

Director25 October 2018Active
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ

Director25 October 2018Active
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ

Director16 January 2019Active

People with Significant Control

Martini Private (Ware) Ltd
Notified on:11 January 2019
Status:Active
Country of residence:England
Address:Haysmacintyre, Thames Exchange, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bellis Homes (Ware) Limited
Notified on:10 January 2019
Status:Active
Country of residence:England
Address:Kao Park 2, London Road, Harlow, England, CM17 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martini Private Ltd
Notified on:25 October 2018
Status:Active
Country of residence:United Kingdom
Address:Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bellis Homes Limited
Notified on:25 October 2018
Status:Active
Country of residence:United Kingdom
Address:Grenville House, 4 Grenville Avenue, Broxbourne, United Kingdom,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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