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REDELLIS (WARE) LTD

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

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.

Company Information

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:
  • 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
59-60, Grosvenor Street, London, England, W1K 3HZ

Director01 April 2023Active
Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Director06 March 2020Active
2, Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH

Director14 July 2020Active
Grenville House, 4 Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH

Director14 July 2020Active
Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Director06 March 2020Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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