SOUTH EAST PROPERTIES (REDHILL) LIMITED
180 GREAT PORTLAND STREET, LONDON W1W 5QZ- Active
- Private Limited Company
- Company No. 02706969
- Last Updated: 04 Apr 2024
Company Profile
SOUTH EAST PROPERTIES (REDHILL) LIMITED was incorporated on Tuesday, April 14, 1992 as a Private Limited Company with registered address in LONDON. SOUTH EAST PROPERTIES (REDHILL) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 5 months and 9 days.
| Name | SOUTH EAST PROPERTIES (REDHILL) LIMITED |
|---|---|
| Company number | 02706969 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 GREAT PORTLAND STREET LONDON W1W 5QZ |
|---|---|
| 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 |
|---|---|
| South East Properties Limited Heathside, Hampstead, NW3 1BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timberlaine Limited Great Portland Street, W1W 5QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2024 |
| Last confirmation statement dated | 28 April 2023 |
Mortgages
No mortgages have been registered against SOUTH EAST PROPERTIES (REDHILL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH EAST PROPERTIES (REDHILL) LIMITED | 14 Apr 1992 |