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REDMANIAN SECURITIES LIMITED

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

This company is commonly known as Redmanian Securities Limited. The company was founded 55 years ago and was given the registration number 00972158. The firm's registered office is in LONDON. You can find them at 2nd Floor, 201 Haverstock Hill, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REDMANIAN SECURITIES LIMITED
Company Number:00972158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 1970
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 201, Haverstock Hill, London, England, NW3 4QG

Director22 February 2021Active
201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Director22 February 2021Active
201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Director22 February 2021Active
2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG

Secretary-Active
14a Keats Grove, Hampstead, London, NW3 2RS

Director-Active
2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG

Director25 July 2007Active
2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG

Director-Active

People with Significant Control

Mr John Michael Villers
Notified on:01 December 2021
Status:Active
Date of birth:November 1936
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Significant influence or control
Mrs Jenifer Anne Deco
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Michael Villiers
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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