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REDSPOT PROPERTIES LIMITED

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

This company is commonly known as Redspot Properties Limited. The company was founded 20 years ago and was given the registration number 05430640. The firm's registered office is in BROMLEY. You can find them at 5 Roberton Drive, , Bromley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDSPOT PROPERTIES LIMITED
Company Number:05430640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Roberton Drive, Bromley, Kent, England, BR1 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Roberton Drive, London, BR1 3AT

Secretary20 April 2005Active
100 Blackheath Hill, London, SE10 8AG

Director20 April 2005Active
5, Roberton Drive, London, BR1 3AT

Director20 April 2005Active
7 Shipwright Road, Rotherhithe, London, SE16 1QB

Director20 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 April 2005Active
100 Blackheath Hill, London, SE10 8AG

Director20 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 April 2005Active

People with Significant Control

Mrs Pauline Maria Williams
Notified on:14 July 2023
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:5, Roberton Drive, Bromley, England, BR1 3AT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Terrence William Gillham
Notified on:14 July 2023
Status:Active
Date of birth:May 1961
Nationality:British
Address:C/O Larking Gowen Llp, 1st Floor, Prospect House, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Maria Williams
Notified on:14 July 2023
Status:Active
Date of birth:September 1957
Nationality:British
Address:C/O Larking Gowen Llp, 1st Floor, Prospect House, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Kadri Kizilkaya
Notified on:14 July 2023
Status:Active
Date of birth:July 1960
Nationality:British
Address:C/O Larking Gowen Llp, 1st Floor, Prospect House, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Maria Williams
Notified on:20 April 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:5, Roberton Drive, Bromley, England, BR1 3AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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