This company is commonly known as Redgrace Limited. The company was founded 18 years ago and was given the registration number 05532036. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | REDGRACE LIMITED |
|---|---|---|
| Company Number | : | 05532036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Seagrave Road, London, England, SW6 1RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET | Director | 17 October 2018 | Active |
| 19, Leyden Street, London, England, E1 7LE | Corporate Nominee Secretary | 09 August 2005 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 01 October 2009 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 09 August 2005 | Active |
| Jane Fitzgibbon | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Kingston Accountants Ltd, 87 Chancery Lane, London, United Kingdom, WC2A 1ET |
| Nature of control | : |
|
| Chalfen Nominees Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Jonathan Gardner Purdon | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Mr Alan Charles Rutland | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Resolution | Resolution. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-17 | Capital | Capital allotment shares. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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