REDWOOD PROPERTY AND TRADING COMPANY LIMITED
5 REDWOOD MEWS, HANNINGTON ROAD, CLAPHAM SW4 0LJ- Active
- Private Limited Company
- Company No. 01847008
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD PROPERTY AND TRADING COMPANY LIMITED was incorporated on Monday, September 10, 1984 as a Private Limited Company with registered address in CLAPHAM. REDWOOD PROPERTY AND TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 40 years 5 months and 14 days.
| Name | REDWOOD PROPERTY AND TRADING COMPANY LIMITED |
|---|---|
| Company number | 01847008 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 REDWOOD MEWS HANNINGTON ROAD CLAPHAM SW4 0LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Texit Holdings Limited CR3 5UA |
Dates: Thursday, September 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| William Edward Stubbs Nationality: Australian |
Dates: Monday, February 4, 2019 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
|
| Isabel Sarah Stubbs Nationality: Australian |
Dates: Monday, February 4, 2019 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
|
| Emma Madeleine Stubbs Nationality: Australian |
Dates: Monday, February 4, 2019 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Edward Stubbs Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Timothy David Welch Glass Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 81 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 76 |
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD PROPERTY AND TRADING COMPANY LIMITED | 10 Sep 1984 |