This company is commonly known as Redellis (ware) Ltd. The company was founded 4 years ago and was given the registration number 12502216. 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.
| Name | : | REDELLIS (WARE) LTD |
|---|---|---|
| Company Number | : | 12502216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59-60, Grosvenor Street, London, England, W1K 3HZ | Director | 01 April 2023 | Active |
| Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 06 March 2020 | Active |
| 2, Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH | Director | 14 July 2020 | Active |
| Grenville House, 4 Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH | Director | 14 July 2020 | Active |
| Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 06 March 2020 | Active |
| Bellis Homes (Ware) Limited | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grenville House, 4 Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH |
| Nature of control | : |
|
| Martini Private Ltd | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-13 | Capital | Capital allotment shares. | Download |
| 2020-08-13 | Incorporation | Memorandum articles. | Download |
| 2020-08-13 | Resolution | Resolution. | Download |
| 2020-08-13 | Incorporation | Memorandum articles. | Download |
| 2020-08-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-08-12 | Capital | Capital name of class of shares. | Download |
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