THE RED HOUSE COMPANY LIMITED
5 BALDWIN TERRACE, LONDON N1 7RU- Active
- Private Limited Company
- Company No. 02555144
- Last Updated: 01 Mar 2024
Company Profile
THE RED HOUSE COMPANY LIMITED was incorporated on Monday, November 5, 1990 as a Private Limited Company with registered address in LONDON. THE RED HOUSE COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 34 years and 10 days.
| Name | THE RED HOUSE COMPANY LIMITED |
|---|---|
| Company number | 02555144 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Shamiso Lindiwe Mushambi Nationality: British |
Dates: Friday, July 15, 2016 - Monday, March 19, 2018
significant influence or control
|
| Mr Peter Inglis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
significant influence or control
|
| Mr Philip Leonard Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
significant influence or control
|
| Mr. Johnny Winter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Kristina Anna Halina Roszynski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE RED HOUSE COMPANY LIMITED | 05 Nov 1990 |