This company is commonly known as Redhill Park Limited. The company was founded 25 years ago and was given the registration number 03610199. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | REDHILL PARK LIMITED |
|---|---|---|
| Company Number | : | 03610199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 31 January 2006 | Active |
| C/O Taylor Wimpey West London, Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 03 December 2020 | Active |
| Four Embarcadero Center, Suite 3200, San Francisco, United States, CA 94111 | Director | 05 November 2015 | Active |
| Vicarage Farm House, Churchway Stone, Aylesbury, HP17 8RG | Secretary | 22 September 1998 | Active |
| 10 New Square, Lincoln's Inn, London, WC2A 3QG | Secretary | 30 July 1998 | Active |
| 18 Foxes Dale, London, SE3 9BQ | Secretary | 04 April 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 July 1998 | Active |
| Level 7, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 31 May 2013 | Active |
| 48 Eagle Valley, Enniskerry, Ireland, IRISH | Director | 28 February 2008 | Active |
| Vicarage Farm House, Churchway Stone, Aylesbury, HP17 8RG | Director | 22 September 1998 | Active |
| Oaklawn, Burnhams Road, Little Bookham, KT23 3BB | Director | 22 September 1998 | Active |
| 10 New Square, Lincoln's Inn, London, WC2A 3QG | Director | 30 July 1998 | Active |
| C/O Taylor Wimpey, Gate House, Turnpike Road,, High Wycombe, United Kingdom, HP12 3NR | Director | 11 December 2018 | Active |
| 99, Butlers & Colonial Wharf, London, England, SE1 2PY | Director | 09 November 2010 | Active |
| Stratfield House, Station Road, Hook, United Kingdom, RG27 9PQ | Director | 22 November 2016 | Active |
| 3 Todd Close, Holmer Green, High Wycombe, HP15 6UX | Director | 31 January 2006 | Active |
| 18 Foxes Dale, London, SE3 9BQ | Director | 04 April 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 July 1998 | Active |
| Digital Realty Trust, Inc. | ||
| Notified on | : | 25 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2405 York Road, Suite 201, Lutherville Timonium, United States, |
| Nature of control | : |
|
| Digital Realty (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pellipar House, 1st Floor, London, United Kingdom, EC4R 2RU |
| Nature of control | : |
|
| George Wimpey West London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Saint David's Court, Union Street, Wolverhampton, United Kingdom, WV1 3JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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