REDMOOR INTERCHANGE MANAGEMENT LIMITED
147 CRANBROOK ROAD, ILFORD IG1 4PU- Active
- Private Limited Company
- Company No. 05334507
- Last Updated: 01 Mar 2024
Company Profile
REDMOOR INTERCHANGE MANAGEMENT LIMITED was incorporated on Monday, January 17, 2005 as a Private Limited Company with registered address in ILFORD. REDMOOR INTERCHANGE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 9 months and 17 days.
| Name | REDMOOR INTERCHANGE MANAGEMENT LIMITED |
|---|---|
| Company number | 05334507 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147 CRANBROOK ROAD ILFORD IG1 4PU |
|---|---|
| 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 |
|---|---|
| Mr Kadri Ozelci Nationality: British |
Dates: Thursday, April 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Mcmullan Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Mark Arnold Kratovil Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, April 28, 2022
significant influence or control
|
| Mr Simon Jonathan Bellamy Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Giovanni Martuccio Nationality: Italian |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against REDMOOR INTERCHANGE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDMOOR INTERCHANGE MANAGEMENT LIMITED | 17 Jan 2005 |