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REDWISH LIMITED

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

This company is commonly known as Redwish Limited. The company was founded 24 years ago and was given the registration number 03865617. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDWISH LIMITED
Company Number:03865617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Torrington Park, London, N12 9PJ

Secretary10 May 2000Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 February 2009Active
57a Poseidonos Ave, 18344 Moschato, Greece,

Director15 September 2021Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary10 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 1999Active
C/O Polembros Shipping Ltd, 57a Poseidonos Avenue, 18344 Athens, Greece,

Director10 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 October 1999Active

People with Significant Control

Mr Adamantios Polemis
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:Greek
Country of residence:Greece
Address:78 Afroditis Street, 16672 Vary, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-02-16Gazette

Gazette filings brought up to date.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-10-22Gazette

Gazette filings brought up to date.

Download
2022-10-21Accounts

Accounts with accounts type dormant.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-10-04Gazette

Gazette notice compulsory.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Officers

Change corporate secretary company with change date.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Gazette

Gazette filings brought up to date.

Download
2018-10-02Gazette

Gazette notice compulsory.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download

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