REDBOURNE CONSULTANTS LIMITED
BOURNE HOUSE, 3 REDBOURNE AVENUE, LONDON N3 2BP- Active
- Private Limited Company
- Company No. 04628527
- Last Updated: 01 Mar 2024
Company Profile
REDBOURNE CONSULTANTS LIMITED was incorporated on Monday, January 6, 2003 as a Private Limited Company with registered address in LONDON. REDBOURNE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 21 years 8 months and 16 days.
| Name | REDBOURNE CONSULTANTS LIMITED |
|---|---|
| Company number | 04628527 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOURNE HOUSE 3 REDBOURNE AVENUE LONDON N3 2BP |
|---|---|
| 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 |
|---|---|
| Ms Annette Lyen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn James Cleaver Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against REDBOURNE CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDBOURNE CONSULTANTS LIMITED | 06 Jan 2003 |