This company is commonly known as Redspur (wharf Road) Limited. The company was founded 18 years ago and was given the registration number 05678374. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | REDSPUR (WHARF ROAD) LIMITED |
|---|---|---|
| Company Number | : | 05678374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2006 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Loudoun Road, St John's Wood, London, NW8 0DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston House, Cornwall Avenue, London, England, N3 1LF | Director | 17 January 2006 | Active |
| Aston House, Cornwall Avenue, London, England, N3 1LF | Director | 17 January 2006 | Active |
| 22, Melton Street, London, United Kingdom, NW1 2BW | Corporate Secretary | 29 February 2008 | Active |
| 25 Harley Street, London, W1G 9BR | Corporate Secretary | 17 January 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 January 2006 | Active |
| 12 Adelaide Close, Stanmore, HA7 3EL | Director | 17 January 2006 | Active |
| Bagley Cottage, Spring Copse, Oxford, OX1 5BJ | Director | 16 July 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 January 2006 | Active |
| Redspur Securities Limited | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Redspur Group Limited | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| London & Newcastle (Camden) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-04-09 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
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