This company is commonly known as Redline Limited. The company was founded 25 years ago and was given the registration number 03648644. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.
Name | : | REDLINE LIMITED |
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Company Number | : | 03648644 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 October 1998 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX | Corporate Secretary | 01 August 2017 | Active |
156a, Burnt Oak Broadway, Edgware, HA8 0AX | Director | 15 December 2016 | Active |
31 Ifikratous Street, Athens, Greece, | Secretary | 31 August 2004 | Active |
12 Florence Road, Chiswick, London, W4 5DP | Secretary | 15 October 1998 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 18 May 2005 | Active |
1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 08 April 2004 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Secretary | 13 October 1998 | Active |
11 Parklands, Cholmeley Park, London, N6 5FE | Director | 15 October 1998 | Active |
156a, Burnt Oak Broadway, Edgware, HA8 0AX | Director | 02 March 2015 | Active |
156a, Burnt Oak Broadway, Edgware, HA8 0AX | Director | 31 August 2004 | Active |
1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 08 April 2004 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Director | 13 October 1998 | Active |
Mr Anastasios Mavromatis | ||
Notified on | : | 14 December 2016 |
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Status | : | Active |
Date of birth | : | March 1944 |
Nationality | : | Greek |
Country of residence | : | United Kingdom |
Address | : | 156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-22 | Accounts | Change account reference date company current extended. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-08-17 | Officers | Appoint corporate secretary company with name date. | Download |
2017-06-06 | Gazette | Gazette notice compulsory. | Download |
2017-05-30 | Officers | Change person director company with change date. | Download |
2017-05-30 | Officers | Appoint person director company with name date. | Download |
2017-05-30 | Officers | Termination director company with name termination date. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-01 | Officers | Termination director company with name termination date. | Download |
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