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REDMADE LIMITED

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

This company is commonly known as Redmade Limited. The company was founded 27 years ago and was given the registration number 03396438. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDMADE LIMITED
Company Number:03396438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1997
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:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Queen's Gate Place, London, England, SW7 5NY

Secretary24 March 2021Active
5, Langdon Road, Morden, England, SM4 6HA

Secretary24 March 2021Active
Flat B, 19 Queens Gate Place, London, SW7 5NY

Director24 July 1997Active
Accounts House 16 Dalling Road, Hammersmith, London, W6 0JB

Secretary24 July 1997Active
8 Great James Street, London, WC1N 3DF

Secretary23 February 2005Active
Basement Flat 2, 56 Loftus Road, London, W12 7EN

Secretary31 December 2007Active
Flat B, 19 Queens Gate Place, London, SW7 5NY

Secretary04 November 1999Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary02 July 1997Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director02 July 1997Active

People with Significant Control

Redmade Holdings Limited
Notified on:31 December 2022
Status:Active
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Padraic O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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