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Redfield Investments Limited, SW1P 4PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDFIELD INVESTMENTS LIMITED

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

This company is commonly known as Redfield Investments Limited. The company was founded 25 years ago and was given the registration number 03798482. The firm's registered office is in LONDON. You can find them at 39 Ponsonby Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDFIELD INVESTMENTS LIMITED
Company Number:03798482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39 Ponsonby Place, London, SW1P 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Harrow Drive, London, United Kingdom, N9 9EQ

Corporate Secretary01 October 2011Active
39, Ponsonby Place, London, SW1P 4PS

Director01 March 2017Active
77 Harrow Drive, London, N9 9EQ

Corporate Secretary21 November 2005Active
3rd Floor, 20-23 Greville Street, London, EC1N 8SS

Corporate Secretary30 June 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary30 June 1999Active
3rd Floor, 20-23 Greville Street, London, EC1N 8SS

Director30 June 1999Active
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates,

Director01 April 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director30 June 1999Active
3-J Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica,

Director01 March 2007Active

People with Significant Control

Thierry Frederic Martinez
Notified on:30 April 2016
Status:Active
Date of birth:October 1960
Nationality:French
Address:39, Ponsonby Place, London, SW1P 4PS
Nature of control:
  • Significant influence or control

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)

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